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ZIGMAN v. GIACOBBE

No. CV 96-1396 (ADS).

944 F.Supp. 147 (1996)

Robert ZIGMAN, individually and on behalf of Finish Line Collision, Inc. and Finish Line Too, Inc., Plaintiffs, v. Michael GIACOBBE, Alyssa Dawn Giacobbe, Demetrio Giacobbe, Emil H. Schaefer, and Bobbie E. Gingold, Defendants.

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

October 12, 1996.

Attorney(s) appearing for the Case

Murray & Hollander by Guy L. Heinemann, New York City, for Plaintiffs.

Brafman Gilbert & Ross, P.C. by Brett Gilbert, New York City, for Defendants Michael Giacobbe and Alyssa Dawn Giacobbe.

Capetola & Doddato by Anthony A. Capetola, Williston Park, NY, for Defendant Demetrio Giacobbe.

Richard S. Naidich, Bellmore, NY, for Defendants Emil H. Schaefer and Bobbie E. Gingold.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge:

This lawsuit arises from the claims of the plaintiff, Robert Zigman (the "plaintiff" or "Zigman"), that the defendants have been "systematically looting" certain corporations in which he and several of the defendants maintain interests. According to Zigman, the defendants have deprived him of over $1.8 million in profits "principally by ... laundering vast amounts of income" through unrelated business...

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