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MISHKIN v. AGELOFF

No. 97 CIV.2690(VM).

299 F.Supp.2d 249 (2004)

Edwin B. MISHKIN, as Sipa Trustee for the Liquidation of the Business of Adler, Coleman Clearing Corp., Plaintiff, v. Roy AGELOFF, Robert F. Catoggio, Lowell Schatzer, Ronan Garber, Joseph Dibella, John Lembo, Mark A. Mancino, Joseph Scarfone, Chris Wolf, Randy M. Ashenfarb, Earl Rusnak, and Danny Garberg, Defendants.

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

January 15, 2004.

Attorney(s) appearing for the Case

Thomas J. Maloney, Cleary, Gottlieb, Steen & Hamilton, New York, NY, for Appellant.

Andrew B. Schultz, Great Neck, NY, Paul F. Condzal, Paul Frank Condzal, David J. Aronstam, David J. Aronstam, Paul Condzal, New York, NY, Randy M. Ashenfarb, pro se, Staten Island, NY, Michael P. Gilmore, Wexler & Burkhart, Mitchell Field, NY, David Molton, Buchanan Ingersoll, New York, NY, for Appellees.

DECISION AND ORDER

MARRERO, District Judge.

I. BACKGROUND

Plaintiff, as trustee (the "Trustee") for the liquidation of the business of Adler, Coleman Clearing Corp. ("Adler"), brought this action pursuant to the Securities Investor Protection Act of 1970 ("SIPA"), 15 U.S.C. §§ 78aaa-78lll, alleging violations of federal securities laws and state common law fraud. Defendants (collectively "Defendants"...

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