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RYAN v. ALLEN

No. 97-CV-1414 LEK/DRH.

992 F.Supp. 152 (1998)

Colvin Gregg RYAN, Plaintiff, v. Robert W. ALLEN; Thomas E. Ward; Gustavo Koch; Andes Colombianos Mineria & Exploracion, S.A., a Colombian corporation; and The Bullett Group, a/k/a Bullet Mineral Investments, a company; a/k/a Bullet Holdings Corp., a Panamanian corporation; a/k/a Gold Bullet Corp., a Nevada corporation; a/k/a Grupo De Bullet, S.A., a Colombian corporation; a/k/a Rio De Oro S.R. LTDA, a Colombian limited liability company, Defendants.

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

January 29, 1998.

Attorney(s) appearing for the Case

Smith, Buss & Jacobs, LLP, New York City, for Plaintiff; Gerald Kahn, of counsel.

Merkin & Hemme, La Jolla, CA, for Plaintiff; Donald Merkin, of counsel.

Ballard, Spahr, Andrews & Ingersoll, Washington, DC, for Defendants; Charles S. Wassell, F. Joseph Nealon, of counsel.

MEMORANDUM-DECISION AND ORDER

HOMER, United States Magistrate Judge.

In this action plaintiff alleges violations of the Securities Act of 1933 ("1933 act"), 15 U.S.C. § 77a et seq.; the Securities Exchange Act of 1934 ("1934 act"), 15 U.S.C. § 78a et seq. (collectively "the securities acts"); the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq.; and various common law claims. The claims...

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