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DOUGHERTY v. CARVER FEDERAL SAV. BANK

No. 95 Civ. 2249 (CBM).

909 F.Supp. 197 (1996)

Robert L. DOUGHERTY, Plaintiff, v. CARVER FEDERAL SAVINGS BANK, et al., Defendants.

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

January 4, 1996.

Attorney(s) appearing for the Case

Bruce E. Gerstein, Garwin, Bronzaft, Gerstein & Fisher, New York City, for plaintiff Dougherty.

Daniel A. Pollack, Martin I. Kaminsky and Edward T. McDermott, Pollack & Kaminsky, New York City, for Carver defendants.

Jerome K. Walsh, Lane & Mittendorf, New York City, for Capital Resources defendants.

AMENDED OPINION

MOTLEY, District Judge.

The instant case, filed as a class action, arises out of events connected to the conversion of Carver Federal Savings Bank (Carver) from mutual to stock ownership. The complaint alleges that defendants — Carver, its Board of Directors, and agents — committed several fraudulent acts in violation of the securities laws during the sale of Carver stock resulting...

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