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MISHKIN v. AGELOFF

No. 97 Civ. 2690(VM).

314 F.Supp.2d 354 (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 Garber, Defendants.

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

April 21, 2004.

Attorney(s) appearing for the Case

David J. Aronstam, New York, NY, for Mark A. Mancino.

Paul Condzal, New York, NY, for Chris Wolf, John Lembo.

Michael P. Gilmore, Wexler & Burkhart, Mitchell Field, NY, for Earl Rusnak.

Randy M. Ashenfarb, Staten Island, NY, pro se.

Mitchell A. Lowenthal, Cleary Gottlieb Steen & Hamilton, New York, NY, for Alder, Coleman Clearing Corp.

Thomas J. Maloney, Cleary, Gottlieb, Steen & Hamilton, New York, NY, for Edwin B. Mishkin.

David Molton, Molton & Meekins, New York, NY, for Danny Garber.

Andrew B. Schultz, Great Neck, NY, for Ronan Garber.

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-, alleging violations of federal securities laws and state common law fraud. Defendants...

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