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  5. 16 F.Supp.2d 340 (1998)
 

SCHMIDT v. FLEET BANK

Nos. 96 Civ. 5030(AGS) (Action 1), 96 Civ. 7836(AGS) (Action 2), 97 Civ. 9298(AGS) (Action 3) and 98 Civ. 2901(AGS) (Action 4).

16 F.Supp.2d 340 (1998)

Paul SCHMIDT, et al., Plaintiffs, v. FLEET BANK, et al., Defendants. Gary S. FRAGIN, Plaintiff, v. FLEET BANK and Leonard Patnoi, Defendants. Jacob and Chana ZELIGFELD, et al., Plaintiffs, v. FLEET BANK and Leonard Patnoi, Defendants. Norman FEINSTEIN, Plaintiff, v. FLEET BANK, et al., Defendants.

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

August 6, 1998.

Attorney(s) appearing for the Case

Robert J. Jossen, Kevin J. O'Brien, Daniel L. Abrams, Shereff, Friedman, Hoffman & Goodman, New York City, for Plaintiffs Paul Schmidt and Gary S. Fragin (Action 1 and 2).

Israel Weinstock, Jeffrey M. Schwartz, Weinstock, Joseph, Klatsky, Nisonoff & Schwartz, LLP., Belle Harbor, NY, for Jacob and Chana Zeligfeld (Action 3).

Brian E. Maas, Beldock Levine & Hoffman LLP, New York City, for Norman Feinstein (Action 4).

Allen C. Wasserman, India DeCarmine, Lauren P. Gaynor, Owen & Davis P.C., New York City, for Sterling Nat. Bank & Trust Co. of New York (Actions 1 and 2).

Richard F. Ziegler, Thomas J. Moloney, David M. Meisels, Amy J. Wolosoff, John R. Garry, Joon H. Kim, Cleary, Gottlieb, Steen & Hamilton, New York City, for Fleet Bank (Actions 1, 2, 3 and 4).

Robert A. Culp, Law Offices of Laura A. Brevetti, New York City, for Patnoi (Actions 1, 2, 3 and 4).

OPINION AND ORDER

SCHWARTZ, District Judge.

Six related cases have been filed by investors defrauded by David Schick. By Opinion and Order dated February 4, 1998 ("the February 4 Opinion"), familiarity with which is assumed, the Court granted the motions of several defendants to dismiss the complaints in four cases, Schmidt v. Fleet Bank, et al., 96 Civ. 5030, 1998 WL 47827 (S.D.N.Y.1998), Fragin v. Fleet Bank and Leonard Patnoi, 97...

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