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NATHEL v. SIEGAL

No. 07 Civ. 10956(LBS).

592 F.Supp.2d 452 (2008)

Ira NATHEL and Sheldon Nathel, Plaintiffs, v. Richard SIEGAL, George Coleman, Harvey Josephson, Robert A. Trevisani, Paul Howard, Richard S. Guralnick, Schain Leifer Guralnick, Bistate Oil Management Corporation, SS & T Holding Co., LLC, Palace Exploration Co., TAH Drilling Co., Inc., TAQ Drilling Co., Inc., Oil and Gas Title, Holding Corp., John Does 1-20, John Doe Corporations 1-20, John Doe LLCs 1-20, and John Doe LLPs 1-20, Defendants.

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

October 20, 2008.

Attorney(s) appearing for the Case

Kathleen E. Wright, Steven Gary Storch, Storch Amini & Munves, P.C., New York, NY, for Plaintiffs.

Lisa Christine Solbakken, Michelle A. Rice, Sean R. O'Brien, Stanley Samuel Arkin, Justin M. Sher, Arkin Kaplan Rice LLP, Daniel Victor Shapiro, Scott M. Himes, Stillman, Friedman & Shechtman, P.C., Daniel L. Carroll, Ingram Yuzek Gainen Carroll & Bertolotti, LLP, John H. Eickemeyer, Vedder Price P.C., New York, NY, for Defendants.

MEMORANDUM AND ORDER

SAND, District Judge:

Before the Court are four motions to dismiss in response to Plaintiffs Ira and Sheldon Nathel's ("Plaintiffs") allegations that they are victims of a fraudulent scheme whereby Defendants induced them to invest in partnerships for oil and gas drilling, promising legitimate tax deductions and substantial returns from oil and gas revenues. Defendants Richard Siegal, Paul Howard, Bistate Oil Management Corporation...

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