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FIRST CITY FEDERAL SAV. BANK v. DENNIS

Nos. 87 Civ. 2959 (RWS) to 87 Civ. 2968 (RWS), 87 Civ. 3005 (RWS) and 87 Civ. 3006 (RWS).

680 F.Supp. 579 (1988)

FIRST CITY FEDERAL SAVINGS BANK, Plaintiff, v. Burk DENNIS, Defendant. FIRST CITY FEDERAL SAVINGS BANK, Plaintiff, v. Gilbert FUENTES, Defendant. FIRST CITY FEDERAL SAVINGS BANK, Plaintiff, v. Terry FOSTER, Defendant. FIRST CITY FEDERAL SAVINGS BANK, Plaintiff, v. Fred CROWLEY and Jeanice Drury Crowley, Defendants. FIRST CITY FEDERAL SAVINGS BANK, Plaintiff, v. Ralph E. CLURE, Defendant. FIRST CITY FEDERAL SAVINGS BANK, Plaintiff, v. Larry MAURER, Defendant. FIRST CITY FEDERAL SAVINGS BANK, Plaintiff, v. Francis A. DESARRO, Defendant. FIRST CITY FEDERAL SAVINGS BANK, Plaintiff, v. Mark SILVER, Defendant. FIRST CITY FEDERAL SAVINGS BANK, Plaintiff, v. Marvin PERLMAN, Defendant. FIRST CITY FEDERAL SAVINGS BANK, Plaintiff, v. Richard FORINGER, Defendant. FIRST CITY FEDERAL SAVINGS BANK, Plaintiff, v. Jon WALLIN, Defendant. FIRST CITY FEDERAL SAVINGS BANK, Plaintiff, v. Gerald FRESONKE, Defendant.

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

January 26, 1988.

Attorney(s) appearing for the Case

Bizar D'Alessandro Shustak & Martin, New York City (Gayle S. Sanders, Adele Taylor-Scott, of counsel), for plaintiff.

Hannoch Weisman, P.C., Roseland, N.J. (William J. Heller, of counsel), Reisch, Clarey, Simone & Gleason, Mineola, N.Y., for defendants.

OPINION

SWEET, District Judge.

Twelve individual defendants have moved under Rule 12(b)(2), Fed.R.Civ.P., to dismiss the complaints filed against them by plaintiff First City Federal Savings Bank ("First City") for lack of personal jurisdiction. Each has submitted an affidavit as has Richard Gipe ("Gipe"), a broker-dealer who participated in the limited partnership transaction that underlies this case. First City has submitted the affidavits of its president...

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