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LAWRENCE GROUP, INC. v. BARTON

No. 98-CV-1436.

262 B.R. 30 (2001)

LAWRENCE GROUP, INC.; Barbara C. Lawrence; Lawrence Agency Corp.; Lawrence Health Care Administrative Services, Inc.; Lawrence United Corp.; A.W. Lawrence and Company, Inc.; Lawrence United Corp. Insurance Agency of Southern California, Inc.; Global Insurance Company; and Senate Insurance Company; Plaintiffs, v. Peter BARTON; J. Anthony Boeckh; Robert Campbell; Dale W. Church; Tom Curran; Edward A Dohring; Sharon Duker; Brian Enright; John Fedele; Walter M. Fiederowicz; Goldberg Charitable Trust; Alan Goldberg; Libby Goldberg; Robert J. Higgins; Dan Hogan; Hugh Johnson; Ken Leichman; Michael Lind-Burg; Michael Lounsbery; Louise Lounsbery; Mike Marvin; Martin. Mastroianni; Patricia Mastroianni; Dan McNamee; George McNamee; Kathleen McNamee; Art Murphy; Dennis O'Connor; Maureen O'Connor; Seymour Pearlman; John Puig; Bob Schock; Charles Schwager; Beno Sternlight; Edward Swyer; Thomas Vierengel; Tim Welles; Steve Wink; David Wood; First Albany Corp.; Mechanical Technology, Inc.; John Does 1-50; and Jane Does 1-50; Defendants.

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

April 23, 2001.

Attorney(s) appearing for the Case

Harvey & Mumford, Albany, NY, Brian F. Mumford, of counsel, for defendants.

Ainsworth, Sullivan, Tracy, Knauf, Warner & Ruslander, P.C., Albany, NY, Rebecca A. Slezak, John W. Bailey, of counsel, for plaintiffs.

MEMORANDUM-DECISION and ORDER

HURD, District Judge.

I. INTRODUCTION

Plaintiffs filed this action on September 9, 1998, alleging securities fraud, pursuant to 15 U.S.C. § 78m(a). They filed an amended complaint on December 18, 1998. On July 15, 1999, upon stipulation of the parties, reference to the Bankruptcy Court was withdrawn and the adversary proceeding cases, 99-MC-58, 99-MC-59, 99-MC-60, 99-MC-61, 99-MC-62, 99-MC-63...

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