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HBE LEASING CORP. v. FRANK

No. 93 Civ. 1597.

851 F.Supp. 571 (1994)

HBE LEASING CORPORATION, Signal Capital Corporation and John Hancock Leasing Corporation, Plaintiffs, v. Hiram J. FRANK, Susan Murphy Frank, Carl P. Goldstein, Richard A. Stoloff, Goldstein & Stoloff, a partnership, Wallace Berkowitz, as Trustee, and Clemence Frank, Defendants.

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

May 4, 1994.

Attorney(s) appearing for the Case

S. Pitkin Marshall, New York City, for plaintiffs.

Goldstein & Stoloff, Monticello, NY, for Hiram Frank, Goldstein Stoloff and Goldstein & Stoloff.

Edward Rubin, New York City, for Susan Murphy Frank, Wallace Berkowitz and Clemence Frank.

MEMORANDUM AND ORDER

BRIEANT, District Judge.

This action in which jurisdiction is based on diversity of citizenship grows out of a judgment dated November 10, 1992 in favor of plaintiffs against defendant Hiram J. Frank ("H.J. Frank") and others for a total of approximately $25 million dollars recovered in HBE Leasing Corp. et al. v. Frank, 837 F.Supp. 57 (S.D.N.Y.1993) (GLG) ("the Lawsuit") based upon fraud...

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