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FEZZANI v. BEAR, STEARNS & CO., INC.

No. 99 Civ.0793 RCC.

384 F.Supp.2d 618 (2004)

Mohammed FEZZANI, Cirenaca Foundation, Dr. Victoria Blank, Lester Blank, James and Jane Bailey, Baydel Ltd., Margaret and Patrick Burgess, Bootlesville Trust and Adam Cung, Plaintiffs, v. BEAR, STEARNS & COMPANY, INC., Bear Stearns Securities Corp., Richard Harriton, Andrew Bressman, Arthur Bressman, Richard Acosta, Glenn O'Hare, Joseph Scanni, Brett Hirsch, Garvey Fox, Matthew Hirsch, Richard Simone, Charles Plaia, John Mcandris, Jack Wolynez, Robert Gilbert, First Hanover Securities, Inc., Banque Audi Suisse Geneve, Fozie Farkash, Rawairaes, Basil Shablaq, Ken Stokes, Issac R. Dweck, Individually and as custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck, Ralph I. Dweck, Millo Dweck, Beatrice Dweck, Richard Dweck, Jack Dweck, Issac B. Dweck, Hank Dweck, Morris Wolfson, Arielle Wolfson, Aaron Wolfson, Abraham Wolfson, Tovie Wolfson, Anderer Associates, Boston Partners, Wolfson Equities, Turner Scharer, Chana Sasha Foundation, United Congregation Mesarah, Fahnestock & Co., Inc., Donald & Co., Barry Gesser, Michael Ryder and Apollo Equities, Defendants.

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

April 6, 2004.

Attorney(s) appearing for the Case

Max Folkenflik, Folkenflik & McGertity, New York City, for Plaintiffs.

Richard Acosta, Raybrook, NY, Pro se.

David L. Wales, Howard Wilson, Rosenman & Colin, L.L.P., John Edward Tardera, Winston & Strawn LLP, Stuart L. Melnick, Stuart L. Melnick, LLC, John Edward Tardera, Winston & Strawn LLP, Marc J. Ross, Sichenzia, Ross & Friedman & Ference, L.L.P., New York City, for Defendants.

Memorandum Opinion & Order

CASEY, District Judge.

This action was brought on February 2, 1999 by eleven investors (collectively, "Plaintiffs") against more than fifty individual and corporate defendants (collectively, "Defendants") arising out of the activities of A.R. Baron & Co. ("Baron"), a New York securities broker-dealer. The complaint alleges claims for federal securities fraud, violations of the Racketeer Influenced and Corrupt Organizations...

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