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KEFALAS v. BONNIE BRAE FARMS, INC.

Civ. A. Nos. 83-390, 83-391.

630 F.Supp. 6 (1985)

John J. KEFALAS, Plaintiff, v. BONNIE BRAE FARMS, INC., et al., Defendants. and Kevin GREVEY, Plaintiff, v. BONNIE BRAE FARMS, INC., et al., Defendants.

United States District Court, E.D. Kentucky, Lexington Division.

June 4, 1985.

Attorney(s) appearing for the Case

Bernard J. DiMuro, Hirschokop & Grad, Alexandria, Va., J. Robert Stansbury, Lewis, Scoville, Scoville & Stansbury, London, Ky., for plaintiffs.

Harry B. Miller, Jr., Miller, Griffin & Marks, PSC, George Gregory, McBrayer, McGinnis & Leslie, Lexington, Ky., Luis Guinot, Jr., Chapman, Duff & Paul, Washington, D.C., James E. Toombs, Lexington, Ky., Dennis Dean Kirk, Washington, D.C., William T. Bishop, III, Laurance B. VanMeter, Stoll, Keenon & Park, Lexington, Ky., for defendants.

MEMORANDUM OPINION AND ORDER

WILHOIT, District Judge.

The plaintiffs in this action allege, inter alia, violations of federal and state securities laws in the sale of fractional interests in a thoroughbred breeding syndication. The defendants have moved for summary judgment on the securities claims as well as on a RICO claim.

The Syndicate Agreements that form the basis of this action divide ownership of three thoroughbred stallions into fractional...

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