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LOCAL 875 I.B.T. PENSION FUND v. POLLACK

No. 95CV3989 (NG)(MLO).

992 F.Supp. 545 (1998)

LOCAL 875 I.B.T. PENSION FUND, Chris McCloughlin and Hezekiah House Jr. as Trustees of the Local 875 I.B.T. Pension Fund, Plaintiffs, v. Sanford E. POLLACK, Burton J. Horowitz, Horowitz and Pollack, P.C., Infinity International Investments Ltd., Mulk Raj Dass, Chloe Peterson, Glenn P. Pellegrin James T. Kalyvas, Compagnie D'Etudes Et De Participations S.A., Nigel Stovin-Bradford, Frederick Gevers, Joachim D'Souza, Stewart N. Altman and Stewart N. Altman and Associates, P.C., Defendants.

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

January 26, 1998.

Attorney(s) appearing for the Case

David M. Schlecke, Kevin N. Starkey, Anderson, Kill & Olick, New York, NY, Michael L. Winston, Cohen, Weiss and Simon, New York, NY, for Plaintiffs.

Celia Goldwag Barenholtz, Kronish, Lieb, Weiner & Helman, LLP, New York, NY, for defendant Compagnie D'Etudes et de Participations, S.A.

Robert D. Piliero, Piliero, Goldstein, Jenkins & Hall, LLP, New York, NY, for defendant Frederick Gevers.

George O. Richardson, III, New York, NY, for defendant Nigel Stovin-Bradford.

Joachim D'Souza, pro se.

Thomas Byrne, Silverman, Collura & Chernis, New York, NY, for defendants Stewart N. Altman and Stewart N. Altman & Associates, P.C.

Christopher P. Foley, Walsh & Sheehan, LLP, New York, NY, for defendants Burton Horowitz, Sandford Pollack and Horowitz & Pollack, P.C.

Stephen E. Hale, Tulsa, OK, for defendants Mulk Raj Dass, Chloe Peterson and Infinity International Investments, Ltd.

Keith A. Ward, Richardson Law Firm, Tulsa, OK, for defendant James T. Kalyvas.

OPINION AND ORDER

GERSHON, District Judge.

The plaintiffs allege that the Local 875 I.B.T. Pension Fund ("the Fund") has been defrauded of $9.3 million — over 20 percent of its assets because it was induced to devote that sum to an investment plan that was actually a scheme to steal the money through financial subterfuge. They seek recovery under the Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b), and Rule 10-5 promulgated...

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