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ZOLA v. GORDON

No. 86 Civ. 4790 (KC).

685 F.Supp. 354 (1988)

Ralph J. ZOLA, Paul A. Zola, and Irving Zola d/b/a Biscayne Associates, Plaintiffs, v. Larry GORDON and Edward Wagner, Defendants.

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

Supplemental Opinion and Order May 4, 1988.

Attorney(s) appearing for the Case

Lawrence A. Procari, Jr., Ralph Zola, Zola and Zola, New York City, for plaintiffs.

Neal Schwarzfeld, Schwarzfeld, Ganfer and Shore, New York City, for Larry Gordon.

Robert Frey, Deutsch and Frey, New York City, for Edward Wagner.

OPINION AND ORDER

CONBOY, District Judge:

This case arises out of a failed tax shelter. In substance, plaintiffs claim, inter alia, that a movie in which they invested, given an assessed valuation by the IRS of $60,000.00, had been represented by the defendants as being worth $3.15 million. Plaintiffs seek to recover damages for violations of the federal securities laws, civil RICO, and state common law. Defendants, already convicted of criminal wrongdoing...

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