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GRUNWALD v. BORNFREUND

No. CV-85-3338.

668 F.Supp. 128 (1987)

Yudah GRUNWALD, Plaintiff, v. Ben Zion BORNFREUND et al., Defendants.

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

July 9, 1987.

Attorney(s) appearing for the Case

Weg & Myers, P.C. by Frank Weg, New York City, for plaintiff.

Shea & Gould by Leon Gold, New York City, for Community Nat'l Bank.

Meissner, Tisch & Kleinberg by Richard A. Finkel, New York City, for Bobober Yeshiva and Naftali Halberstam.

Slotnick & Cutler (Michael Shapiro, of counsel), New York City, for Ben Zion Borenfreund.

Rappaport & Frost by Louis I. Albert, New York City, for Chaim Borenfreund.

Joseph H. Neimann, New York City, for Jacob Banda.

Strook & Strook & Lavan by James Falick, Rabin & Sirota by Howard B. Sirota, New York City, for Bodner & Obstfeld, Brown Knapp & Co.

Todtman, Hoffman, Epstein, Young, Goldstein, Tunick & Pollok by Edward Gasthalter, Hoffman, Pollok & Gasthalter by Edward Gasthalter, New York City, for Saul Hutterer.

Reuben Blum, New York City, for Gems of World, Tema & N. Guarary.

MEMORANDUM AND ORDER

SIFTON, District Judge.

Plaintiff, Yudah Grunwald, brings this action against nineteen named defendants and thirty-one "John Does," alleging that defendants engaged in an elaborate scheme to defraud him by inducing him to invest money under the pretext that the funds would be invested in legitimate diamond deals. Liability against all of the defendants is premised on the Racketeer Influenced...

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