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SOUTHMARK PRIME PLUS, L.P. v. FALZONE

Civ. A. No. 91-127-JLL.

768 F.Supp. 487 (1991)

SOUTHMARK PRIME PLUS, L.P., a Delaware Limited Partnership, Southmark Equity Partners III, Ltd., a California Limited Partnership, Southmark Investment Group 86, Inc., a Nevada Corporation, and Prime Plus Corp., Inc., a Nevada Corporation, Plaintiffs, v. Leonard F. FALZONE, Buffalo Laborers' Pension Fund, Laborers' International Union of North America, Local # 210, Realcap Company, a Texas General Partnership, Quantum Realty Corp., a Delaware Corporation, Concap Management, L.P., an Illinois Limited Partnership, William R. Arnold, Salvatore J. Caci, Louis P. Ciminelli, John A. Doyle, Peter G. Gerace, Edward D. Herrick, James C. Logan, Terry L. Noebel, Joseph R. Pieri, Robert C. Patterson, and Daniel J. Sansanese, Defendants.

United States District Court, D. Delaware.

June 20, 1991.

Attorney(s) appearing for the Case

Robert K. Payson and Stephen C. Norman of Potter, Anderson & Corroon, Wilmington, Del., and Karen E. Katzman, Phillip A. Geraci and John J.P. Howley of Kaye, Scholer, Fierman, Hays & Handler, New York City, of counsel, for plaintiffs.

Richard R. Weir, Jr. and Wayne J. Carey of Prickett, Jones, Elliott, Kristol & Schnee, Wilmington, Del., and Harold J. Boreanaz and Robert L. Boreanaz of Boreanaz, Carra, Boreanaz, Buffalo, N.Y., of counsel, for Pension Fund defendants.

Perry F. Goldlust of Heiman, Aber & Goldlust, Wilmington, Del., and Richard Lipsitz and William M. Feigenbaum of Lipsitz, Green, Fahringer, Roll, Salisbury & Cambria, Buffalo, N.Y., of counsel, for Local # 210 defendants.

Steven J. Rothschild, Matthew F. Boyer and Karen L. Valihura of Skadden, Arps, Slate, Meagher & Flom, Wilmington, Del., and David S. Steuer of Wilson, Sonsini, Goodrich & Rosati, Palo Alto, Cal., of counsel, for Realcap defendants.

MEMORANDUM OPINION

LATCHUM, Senior District Judge.

The plaintiffs in this action have alleged several violations of the Securities Exchange Act of 1934 ("1934 Act"), 15 U.S.C. § 78a et seq., and the Rules promulgated thereunder, and the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq., by the defendants. Defendants Laborers' International Union of North America Local 210 ("Local 210") and Buffalo...

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