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ADES v. DELOITTE & TOUCHE

No. 90 Civ. 4959 (RWS).

799 F.Supp. 1493 (1992)

Morris ADES, Apmont Group, Inc., the Equity Group, Inc. Profit Sharing Trust, Jerome I. Feldman, S. Marcus Finkle, Sandra Glicksman, Goldstein, Golub & Kessler Profit Sharing Trust, Philippe Grelsamer, Richard Kessler, James J. Manning, Markin Trading Corp. Pension Trust, Randolph K. Pace, Anna B. Rosen, Dennis Silverman and Martin Stern, Plaintiffs, v. DELOITTE & TOUCHE, Winfried Schuberth, John Hanny, David Randall and Luis Santacaterina, Defendants.

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

August 11, 1992.

Attorney(s) appearing for the Case

Abbey & Ellis (Lee Squitieri, of counsel), New York City, for plaintiffs.

Shea & Gould (Leon P. Gold, Mark E. Davidson, Victor Mustelier, Bernard J. Garbutt, III, of counsel), New York City, for defendant Deloitte & Touche.

Kenneth A. Elan, New York City, for defendants Winfried Schuberth and David Randall.

OPINION

SWEET, District Judge.

Defendants Deloitte & Touche ("D & T"), Winfried Schuberth ("Schuberth") and David Randall ("Randall") have moved for an order dismissing the amended complaint against them pursuant to Rules 12(b)(6) and 9(b), Fed.R.Civ.P.1 For the following reasons, the motion is denied.

The Parties

The plaintiffs in this action2 (the "Investors") are...

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