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WILLIAM ISELIN & CO. v. BOARDWALK REGENCY CORP.

No. 87 Civ. 2884(RWS).

703 F.Supp. 1084 (1989)

WILLIAM ISELIN & CO., INC., Plaintiff, v. BOARDWALK REGENCY CORPORATION, Desert Palace, Inc., California Clearing House, Sid Green Plastics and Sid Green, Defendants.

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

January 13, 1989.

Attorney(s) appearing for the Case

Winick & Rich, P.C., New York City, for plaintiff; Scott H. Wyner, of counsel.

Newman Schlau Fitch & Burns, P.C., New York City, for defendants Boardwalk Regency Corp., Desert Palace, Inc. and California Clearing House; Robert A. Fitch, Olivia M. Gross, of counsel.

Ashinoff, Ross & Goldman, New York City, for defendant Sid Green; Reid L. Ashinoff, Dawn S. Markowitz, of counsel.

OPINION

SWEET, District Judge.

Plaintiff William Iselin & Co. Inc. ("Iselin") has sued defendants Boardwalk Regency Corporation ("BRC"), Desert Palace, Inc. ("DPI"), California Clearing Corp. ("CCC") (collectively, "the casino defendants"), and Sid Green ("Green") to recover funds Joseph L. Ruzzi ("Ruzzi") fraudulently diverted from several corporations he controlled to pay his personal gambling debts. The casino defendants and Green, separately, have...

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