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JAVITCH v. FIRST MONTAUK FINANCIAL CORP.

No. 3:01 CV 941.

279 F.Supp.2d 931 (2003)

Victor M. JAVITCH, Receiver, Plaintiff, v. FIRST MONTAUK FINANCIAL CORP., et al., Defendant.

United States District Court, N.D. Ohio, Western Division.

September 5, 2003.

Attorney(s) appearing for the Case

Robert E. Cahill, Roger A. Hipp, Brzytwa, Quick & McCrystal, Matthew P. Moriarty, Tucker Ellis & West, Michael D. Slodov, Javitch, Block & Rathbone, Cleveland, OH, for Plaintiff.

Phillip C. Kosla, Janik & Dorman, William J. Muniak, Mansour, Gavin, Gerlack & Manos, Andrew J. Dorman, Brian T. McElroy, Jonathan W. Philipp, Janik & Dorman, Cleveland, OH, for Defendants.

MEMORANDUM OPINION

KATZ, District Judge.

INITIAL BACKGROUND

This case is an outgrowth of the Liberte v. Capwill1 litigation which has spawned related litigation both in the state and federal courts. Victor M. Javitch is presently the Receiver2 in the Liberte litigation. In that litigation, Liberte Capital Group, Inc. ("Liberte") and Alpha Capital Group ("Alpha") contend...

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