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LAVIAN v. HAGHNAZARI

No. 93-CV-1215 (JS).

884 F.Supp. 670 (1995)

Iraj LAVIAN, Plaintiff, v. Shahram HAGHNAZARI and Hagh Prescription Headquarters, Inc., Defendants.

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

March 31, 1995.

Attorney(s) appearing for the Case

Bobrow Greenapple Skolnik & Shakarchy, P.C. by Lawrence Greenapple, New York City, for plaintiff.

Herbert Monte Levy, New York City, for defendants.

MEMORANDUM AND ORDER

SEYBERT, District Judge:

In the instant case, plaintiff Iraj Lavian sues his nephew Shahram Haghnazari [hereinafter "Sam"] asserting a number of causes of action, both federal and state, in connection with a purported scheme whereby Sam fraudulently induced his uncle to invest substantial sums of money, and considerable time and labor, in a closely-held corporation named Hagh Prescription Headquarters, Inc. [hereinafter "HAGH...

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