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SWARTZ v. UNITED STATES

17-cv-5914 (ERK) (AKT).

551 F.Supp.3d 49 (2021)

Jerome SWARTZ and Starnette Watkins (formerly Starnette Swartz), Plaintiffs, v. UNITED STATES of America, Defendant.

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

Signed July 20, 2021.

Attorney(s) appearing for the Case

James Druker, Scott M. Druker, Kase & Druker, Esqs., Jennifer Ann Wynne, Wynne Law P.C., Paula Schwartz Frome, Garden City, NY, for Plaintiff Jerome Swartz.

Jennifer Ann Wynne, Wynne Law P.C., Paula Schwartz Frome, Garden City, NY, for Plaintiff Starnette Watkins.

Edward J. Murphy, U.S. Department of Justice, Tax Division, Washington, DC, for Defendant.

MEMORANDUM & ORDER

This case arises from a failed investment in the film industry. Plaintiff Jerome Swartz, a retired engineer and wealthy investor, invested a total of $4.5 million in two LLCs that financed films.1 He claims that his investment...

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