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100,000 VICTIM FAMILIES v. SCHULTE ROTH & ZABLE

No. 99 Civ.6042 (RMB) DFE.

108 F.Supp.2d 252 (2000)

100,000 VICTIM FAMILIES NOTE HOLDERS OWNERS OF SECURITIES IN TOWERS FINA[N]CIAL CORPORATION and Steven J. Hoffenberg, pursuant to court ordered restitution, Plaintiff, v. SCHULTE ROTH & ZABLE [correct spelling Zabel], EAB Bank [also known as European American Bank], Ron Drake and Lassale [correct spelling laSalle] National Bank, Defendants.

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

July 12, 2000.

Attorney(s) appearing for the Case

Steven J. Hoffenberg (pro se litigant), FCI McKean, Bradford, PA, for plaintiff.

Alan R. Glickman, Schulte Roth & Zabel LLP, New York, Brian Dunefsky, Schulte Roth & Zabel LLP, New York, Noah D. Genel, Schulte Roth & Zabel LLP, New York, for defendant.

ORDER

BERMAN, District Judge.

I. Background

In 1997, U.S. District Court Judge Robert W. Sweet sentenced Plaintiff Steven J. Hoffenberg ("Plaintiff" or "Hoffenberg") to a term of twenty years imprisonment and ordered that Hoffenberg pay $475,157,340.00 in restitution following Hoffenberg's conviction for defrauding the bondholders and noteholders of Towers Financial Corporation ("Towers") through an extensive so-called "Ponzi" scheme. In...

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