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DYMM v. CAHILL

No. 89 Civ. 3953 (MBM).

730 F.Supp. 1245 (1990)

Mandel DYMM, Plaintiff, v. Gerald CAHILL, Raymond Bogert, Stanley Schwartz, James P. Casey, KT Building Associates, Inc., Ernest Hammer and George Devins, Defendants.

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

February 13, 1990.

Attorney(s) appearing for the Case

Lewis S. Sandler, James J. Eccleston, Beigel & Sandler, Ltd., New York City, for plaintiff.

Irwin M. Echtman, Easton & Echtman, P.C., New York City, for defendants.

OPINION AND ORDER

MUKASEY, District Judge.

This case arises out of plaintiff's investment in two limited partnership tax shelters — New Castle and Decker Malls — on the advice of his accountant, who allegedly misrepresented material facts about the partnerships and conspired with the insiders of the New Castle partnership to defraud plaintiff and other investors through a complex scheme involving forged promissory notes, excessive prices and...

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