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JOHNSON v. SCHOPF

Civ. No. 4-86-870.

669 F.Supp. 291 (1987)

David A. JOHNSON, individually and as partner in United Investment Group, a Minnesota Partnership, Melvin Roth and Thomas E. Brever, Trustee for Equivest International, Inc., a Minnesota corporation, Plaintiffs, v. James H. SCHOPF, Paul DeZiel, Robert Reuss, Earl Boven, Douglass Sause, Kenneth Williams, Alvin S. Malmon, and Smith, Juster, Feikema, Malmon & Haskvitz, Defendants.

United States District Court, D. Minnesota, Fourth Division.

September 15, 1987.

Attorney(s) appearing for the Case

Stephen P. Kelly, and Mackall, Crounse & Moore, Minneapolis, Minn., for plaintiffs.

Phillip A. Cole, and Lommen, Nelson, Cole & Stageberg, Minneapolis, Minn., for defendants Malmon and Smith, Juster, Feikema, Malmon & Haskvitz.

George R. Serdar, and Bowman and London, Ltd., St. Paul, Minn., for defendants Reuss and Sause;

Lauren Lonergan, and Hart, Bruner, O'Brien & Thornton, Minneapolis, Minn., for defendant Earl H. Boven.

MEMORANDUM AND OPINION

DOTY, District Judge.

The claims in this case arise out of each parties' involvement with Equivest International, Inc. ("Equivest"), a now bankrupt corporation. Shareholder plaintiffs David Johnson and Melvin Roth have asserted claims against former officers and directors of Equivest for violations of federal and state securities law, violation of the Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 U.S.C. § 1961...

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