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SHAIN v. DUFF & PHELPS CREDIT RATING CO.

No. 94 Civ. 0721(WK)(AJP).

915 F.Supp. 575 (1996)

Myron SHAIN, individually and on behalf of all others similarly situated, Plaintiffs, v. DUFF & PHELPS CREDIT RATING COMPANY, Defendant.

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

January 16, 1996.

Attorney(s) appearing for the Case

Daniel C. Girard, Girard & Green, San Francisco, CA, Plaintiffs' Liaison Counsel.

Joseph E. Coughlin, Lord Bissell & Brook, Chicago, IL, Fredric W. Yerman, Kaye Scholer Fierman Hays & Handler, New York City, for Defendant, and Defendants' Liaison Counsel.

MEMORANDUM AND ORDER

WHITMAN KNAPP, Senior District Judge.

This is a proceeding arising from the alleged "Ponzi scheme" involving the securities of Towers Financial Corporation ("Towers"). It is related to In Re Towers Financial Corporation Noteholders Litigation 93 Civ. 0810(WK)(AJP), but not consolidated into that action. As such, we referred the action to Magistrate Judge Peck for all pretrial matters. The background facts about the alleged Ponzi scheme...

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