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MERRILL LYNCH FUTURES INC. v. KELLY

Nos. 84 Civ. 2406-CSH, 84 Civ. 2485-CSH.

585 F.Supp. 1245 (1984)

MERRILL LYNCH FUTURES INC., Plaintiff, v. Robert KELLY, J. Mark Miller and Rose Villeroel, Defendants. MERRILL LYNCH FUTURES INC., Plaintiff, v. Clara MORICI and Rose Villeroel, Defendants.

United States District Court, S.D. New York.

As Amended May 14, 1984.

Attorney(s) appearing for the Case

Brown, Wood, Ivey, Mitchell & Petty, New York City, for plaintiff; Joseph G. Riemer, III, Robert M. Roman, A. Robert Pietrzak, New York City, of counsel.

Scoppetta & Seiff, New York City, for defendant Villeroel; Carolyn H. Henneman, Eric A. Seiff, New York City, of counsel.

Butler, Fitzgerald & Potter, New York City, for defendant Kelly; Thomas A. Butler, New York City, of counsel.

Gusrae, Kaplan & Bruno, New York City, for defendant Morici; Martin H. Kaplan, Mark J. Astarita, New York City, of counsel.

Rein, Mound & Cotton, New York City, for defendant Miller; Michael R. Koblenz, James D. Veach, New York City, of counsel.

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge.

The complaints in these two actions allege separate schemes to defraud plaintiff Merrill Lynch Futures Inc. ("MLF"). On April 4, 1984, the Court, pursuant to Rule 64, Fed.R.Civ.P., signed an ex parte order in civil action 84 Civ. 2406 attaching assets of defendants Kelly, Miller, and Villeroel and temporarily enjoining their expenditure of certain funds. Two days later a similar order was entered...

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