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JACKSON NAT. LIFE INS. CO. v. LIGATOR

No. 95 Civ. 9532 (LAP).

949 F.Supp. 200 (1996)

JACKSON NATIONAL LIFE INSURANCE COMPANY and Jackson National Life Insurance Company of Michigan, Plaintiffs, v. Louis LIGATOR, Allison Industries, Inc., Allison Industries, Ltd., Hybritex de Costa Rica, S.A., Motor Parkway Realty Corp., Melvin Smith, James J. Hume, Stuart Stein, Shai Nesher, Mario de La Higuera, and John and Mary Does 1-100, Defendants.

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

December 24, 1996.

Attorney(s) appearing for the Case

Steven Cooper, Anderson Kill Olick & Oshinsky, P.C., New York City, for plaintiffs Jackson National Life Insurance Company, Jackson National Life Insurance Company of Michigan.

Jonathan Sinnreich, Sinnreich, Wasserman Grubin & Cahill, New York City, for defendants Motor Parkway Realty Corp., James J. Hume.

MEMORANDUM AND ORDER

PRESKA, District Judge:

This is an action alleging securities fraud, common law fraud, negligent misrepresentation, and fraudulent conveyance in connection with a complex transaction involving the plaintiffs' provision of financing to facilitate the purchase of stock and assets of a group of related businesses allegedly owned or controlled by the various defendants. Defendants Motor Parkway, Inc., Melvin Smith, Stuart Stein, Louis...

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