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CASTRO v. MARINE MIDLAND BANK, N.A.

No. 88 CIV. 4162 (SWK).

695 F.Supp. 1548 (1988)

Jose L. CASTRO, M.D., Plaintiff, v. MARINE MIDLAND BANK, N.A., and Ovest Brokerage Service, Division of Marine Midland Securities, Inc., Defendants.

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

September 19, 1988.

Attorney(s) appearing for the Case

Alfred Weintraub by Richard Harrison, Mineola, N.Y., for plaintiff.

Lane and Mittendorf by Eric P. Sullivan, New York City, for defendants.

MEMORANDUM OPINION AND ORDER

KRAM, District Judge.

Plaintiff brings this action against defendant for alleged violations of the Securities Act of 1933, 15 U.S.C. § 77v, the Securities Act of 1934, 15 U.S.C. § 78aa, the Investment Advisors Act, 15 U.S.C. § 80b-14, the Racketeer Influenced and Corrupt Organizations Act, ("RICO"), 18 U.S.C. §§ 1961 et seq., and various state laws. Plaintiff moved by order to show cause for an...

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