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GOMEZ v. LEONZO

Civ. A. No. 90-3125.

788 F.Supp. 604 (1992)

Lucia GOMEZ, et al., Plaintiffs, v. Fernando LEONZO, Juan Alvarado, Leonel Salinas, Jose Cortes, Alonso Montalvo, Defendants.

United States District Court, District of Columbia.

April 10, 1992.

Attorney(s) appearing for the Case

Terrance G. Reed, Matthew Myers, David Gersch, Mark A. Jacobson, Scott S. Dahl, Washington, D.C., for plaintiffs.

Defendants are not represented by counsel.

Harvey L. Pitt, Washington, D.C., court-appointed amicus curiae.

Jacob H. Stillman, Lucina O. McConathy, Christopher Paik, S.E.C., Washington, D.C., filed brief.

MEMORANDUM

GESELL, District Judge.

This case, which is now before the Court on plaintiffs' motion for partial summary judgment, is brought on behalf of a certified class of hundreds of customers of Latin Investment Corporation ("LIC"). Plaintiffs seek damages against certain key promoters of LIC — defendants Fernando Leonzo, Leonel Salinas, and Jose Cortes — for security frauds perpetrated against plaintiffs, as alleged in Counts One and Two...

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