UNITED STATES of America and National Credit Union Administration, Plaintiffs,
v.
Bartholomew RIVIECCIO, et al., Defendants.
CHEMICAL BANK, Plaintiff,
v.
434 12TH STREET CORP., et al., Defendants.
MARAL FUNDING CORP., et al., Plaintiffs,
v.
CORAL REALTY CORP., et al., Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
May 13, 1987.
May 13, 1987.
Attorney(s) appearing for the Case
Anne E. Stanley, Jeffrey A. Coryell, Asst. U.S. Attys., E.D.N.Y., for the U.S. and the National Credit Union Admin.
Edward C. Kesselman, Kostelanetz & Ritholz, New York City, for Bartholomew Rivieccio.
Alan L. Fuchsberg, The Jacob D. Fuchsberg Law Firm, New York City, for Bartholomew Rivieccio.
Edward S. Rudofsky, Zane & Rudofsky, New York City for Demetrios Karelas.
Murray L. Skala, Feder Kaszovitz Isaacson Weber & Skala, New York City, for John Villanella.
Andrew J. Levander, Shereff, Friedman, Hoffman & Goodman, New York City, for Bart Development & Const. Corp., 434 12th Street Corp., 440 12 Street Realty Corp., 444 12th Street Realty Corp., Klem Realty Associates, Inc., Cinema Realty Corp., Amber Realty Corp., 914 Eighth Avenue Realty Corp., Bid Realty Corp., Coral Realty Corp., 1113 8th Avenue Realty Corp., 83 Seventh Avenue Realty Corp., 512 Henry Street Associates, Inc., Rosebud Realty Corp., Alpha Berkeley Corp., Beta Berkeley Corp., 437 16th Street Realty Corp.
Henry H. Korn, Roth & Korn, New York City, for Isaac Erlich.
Donald I. Strauber, Chadbourne & Parke, Salon, Morrow & Dyckman, New York City, for Chemical Bank.
Christopher J. Panny, Brooklyn, N.Y., for Maral Funding Corp., Stanley Gallant, Walco Corp. Pension Plan, Mijal Equities Pension Plan.
Harvey Herbert, Ryba & Herbert, Brooklyn, N.Y., for Midtown Elevator, Inc.
J. Christopher Jensen, Cowan, Liebowitz & Latman, New York City, for Friends Realty Corp.
Gary Greenwald, Greenwald, Graubard & Cohen, Wurtsboro, N.Y., for Angelo D'Acunto.
Judd Burstein, New York City, for Edmund Lee.
Robert E. Katzberg, Kaplan & Katzberg, New York City, for Ian Grossfield.
Milton Morganstern, Brooklyn, N.Y., pro se.
Martin R. Sobel, James Robert Fauci, P.C., New York City, for Petri Maintenance Co.
Maria T. Jones, Sp. Asst. Corp. Counsel, New York City, for the City of New York.
Robert Abrams, Atty. Gen., New York City, for the State of N.Y.
Wendy S. Imber, Floral Park, N.Y., for Skyline Architects, P.C.
United States District Court, E.D. New York.
MEMORANDUM AND ORDER
GLASSER, District Judge:
I. Introduction
These three actions stem from an alleged conspiracy to defraud the HYFIN Credit Union ("HYFIN"). In CV-86-1441 ("the United States action"), the government alleges that beginning on or before 1982 and continuing up to April 9, 1986, funds were directly and indirectly transferred from HYFIN to the defendants and used to purchase and develop numerous real properties. The government...
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