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RICHTER v. SUDMAN

No. 85 Civ. 2773 (GLG).

634 F.Supp. 234 (1986)

James RICHTER, Robert Laden, Murray Cantor, Judith Newman, Gerard D'Amore, Michael Rogers, Lloyd Bascone, Judith Danzig, Daniel Woehrle and Carol Rosenblatt, Plaintiffs, and Christopher Tyler and Kareiss Grenier, Intervenors-Plaintiffs, v. Leonard SUDMAN, Norman Simon, Columbia Auto Stereo, Inc., L & N Enterprises, Richard Richter, Tartufo Italgelateria, Inc., Defendants.

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

April 30, 1986.

Attorney(s) appearing for the Case

Richard P. Caro, New York City, for plaintiffs and intervenors-plaintiffs.

Milgrim Thomajan Jacobs & Lee, P.C., New York City, for defendants Leonard Sudman, Norman Simon, Columbia Auto Stereo, Inc., L & N Enterprises, and Tartufo Italgelateria, Inc.; Robert A. Meister, Mark D. Suben, Armen R. Vartian, of counsel.

OPINION

GOETTEL, District Judge:

This action, and the RICO claim asserted herein, arises out of an apparently ill-fated investment in Tartufo Italgelateria, Inc. ("Tartufo"), a California manufacturer of premium ice cream and specialty dessert products. Defendants Leonard Sudman ("Sudman"), Norman Simon ("Simon"), Columbia Auto Stereo, Inc., and L & N Enterprises are shareholders, officers, or directors of Tartufo, or are otherwise affiliated with Tartufo...

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