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CONNOLLY v. HAVENS

No. 90 Civ. 6451 (PKL).

763 F.Supp. 6 (1991)

Elizabeth Freeman CONNOLLY and SMC Trading Co., Plaintiffs, v. Anthony HAVENS, Peter Aiello, Ernest Barbella, Joel S. Nadell, Richard Owen Bertoli, Joseph Lugo, Carl Caserta and Securities Settlement Corporation, Defendants.

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

April 23, 1991.

Attorney(s) appearing for the Case

Wolf, Popper, Ross, Wolf & Jones (Klari Neuwelt, of counsel), New York City, for plaintiffs.

Kirkland & Ellis (J. Andrew Langan, Thomas E. Dutton, of counsel), Chicago, Ill. (Richard F. Levy, James H. Gale, of counsel), New York City, for defendant Securities Settlement Corp.

Schoeman, Marsh & Updike (Michael E. Schoeman, Scott M. Riemer, of counsel), New York City, for defendant Joel S. Nadel.

ORDER AND OPINION

LEISURE, District Judge:

This is a class action for violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seq. ("RICO"), and for violations of § 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b) (the "1934 Act"), and Rule 10b-5 promulgated thereunder, and § 9(a) of the 1934 Act. Each defendant is named in each of the five claims in the complaint. Defendant Securities...

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