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PICARD v. ELBAUM

No. 88 Civ. 8023 (MBM).

707 F.Supp. 144 (1989)

Irving H. PICARD, as Receiver for David Peter Bloom and Greater Sutton Investors Group, Inc. a/k/a Sutton Investors Group and Sutton Investment Group, Plaintiff, v. Judith ELBAUM and Jerome D. Elbaum, Defendants.

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

February 27, 1989.

Attorney(s) appearing for the Case

Elyse S. Goldweber, Joseph Lauriello, Olshan Grundman & Frome, New York City, for plaintiff.

Judith Elbaum, pro se.

Jerome D. Elbaum, pro se.

OPINION AND ORDER

MUKASEY, District Judge.

Plaintiff Irving H. Picard, receiver for the estate of David Peter Bloom and Greater Sutton Investors Group, Inc., filed this diversity lawsuit to recoup $39,216.47 paid to defendants Judith and Jerome Elbaum, Connecticut residents, as "profit" on a $10,000 investment placed with Bloom. As is now public knowledge, Bloom engaged in a scheme whereby funds entrusted to him for investment purposes were diverted to his...

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