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1
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SUMMONS
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EXTRACTED KEY WORDS
SUMMONS DEFENDANTS COMPLAINT SERVE COUNTY NAMED DEFENDANTS APPEARANCE PLAINTIFFS C-OMPLETE FAILURE JUDGEMENT ADRESSES |
.w
-' SUPREME COURT OF THE STATE OF NEW YORK
.-,. COUNTY OF NEW YORK
---------------------------------------x Index No.
JACK ADES, et al., Plaintiff designates
New York County as
Plaintiffs, the place of trial
The basis of venue is
-- against -- Defendant's residence
ARTHUR ANDERSEN & CO. and MAHONEY SUMMONS
COHEN & COMPANY, P.C., and
and JOHN DOES, Plaintiffs reside
in various states
Defendants.
To the above named Defendants:
YOU ARE HEREBY SUMMONED to answer the complaint in this action
and to serve a copy of your answer, or if the complaint is not
served with this summons, to serve a notice of appearance, on the
Plaintiffs' Attorney(s) within 20 days after the service of this
Summons, exclusive of the day of service (or within 30 days after
the service is c-omplete if this summons is not personally delivered
to you within the State of New York); and in case of your failure
to appear or answer, judgment will be taken against you by default
for the relief demanded in the complaint.
Dated: New York, New York
I October , 1998
r FORMAN HOLT & ELIADES LLC
Attorneys for Plaintiffs
i Joseph M. Cerra
c/b/ROSNER & NOCERA
90 Washington Street-x%f/.
New York, New York 10006
(212) 509-3500
DEFENDANTS' ADRESSES:
Arthur Andersen & Co. Mahoney Cohen & Company, P.C.
1345 Avenue of the Americas 111 West 40th Street
New York, New York 10105 New York, New York 10018
SNIPPETS:
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2
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STIPULATION
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EXTRACTED KEY WORDS
YORK ABOVE-CAPTIONED ACTION PLAINTIFFS ANDERSEN LLP TIME-BAR DEFENSES COURT JOHN PARTIES RESOLVING COMPLAINT COMMENCEMENT APPEALS THIRTIETH APPELLATE PROCEEDINGS AGREEMENT SUPERIOR COURT JERSEY ANNLEBAUM MOTION SEEKING DISMISS PARTIES HERETO STATUTES LIMITATIONS LATHES PRIOR WEIL MANGES LLP ATTORNEYS |
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
______------_-f______________________I__-------------------------- X
JACK ADES, et al.,
Plaintiffs,
Index No. 118016/98
V.
STIPULATION
ARTHUR ANDERSEN & CO. and
MAHONEY COHEN & COMPANY, P.C.,
and JOHN DOES I-XX,
Defendants.
___________---------____________f_______-------------------------- x
IT IS HEREBY STIPULATED AND AGREED, by and among the
undersigned counsel for the parties in the above-captioned action, as follows:
1. Pursuant to the representations and agreements by each of the
defendants Arthur Andersen LLP (,&AA") and Mahoney Cohen & Company, CPA, P.C.
("Mahoney Cohen") (collectively, "Defendants") in the above-captioned action contained
in Paragraph 2 hereof, plaintiffs in the above-captioned action ("Plaintiffs") agree to stay
all proceedings in the above-captioned action against Defendants to and including the
sixtieth day following entry of an order(s) finally resolving all (or the last) of the BFG-
related actions against such Defendants pending in the Southern District of New York
before Judge John E. Sprizzo or, in the event of appeals from any such orders, the
thirtieth day following the date on which the last of any appellate proceedings
resolved. No answer to the Complaint in the above-captioned action is due fr
Mahoney Cohen until the stay is lifted as provided herein.
NYI:\307017\01\6KW90l!.DOC\l7548.0009
SNIPPETS:
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3
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TITLE OF ACTION
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EXTRACTED KEY WORDS
PURSUANT PROCEEDING ATTORNEY PLAINTIFF PETITIONER RESPONDENT NATURE DEFEDDANT |
46-3004R-lOOM92
COUNTY CLERK, NEW YORK COUNTY I
Application for INDEX NUMBER pursuant to Section 8018,
C.P.L.R.
FEE $1 70.00
Spaces below to be TYPED or PRINTED by applicant
TITLE OF ACTION OR PROCEEDING
IF THIRD PARTY ACTION
MAIN INDEX NO.
Name and address of I+
Attorney for Plaintiff
or Petitioner.
Telephone No. nS P- /v
Name and address of '
Attorney for Defendant
or Respondent.
Telephone No.
' - 7 A
\A b Nature and object of action or
Nature of special proceeding [ ' I /
/
B. Application for Index Number filed by: P l a i n t i f f p Defeddant 0
C. Was a pewious Third Party Action filed? Yes 0 NO^
Date Filed
SNIPPETS:
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4
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CIVIL ACTION
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EXTRACTED KEY WORDS
BRODY COOPER KWESELAIT GEORGE GENS DAVID KATZ YORK CAROL JOHN SARA SUSAN ELLIOT TRUST TRUSTEE JUDITH LEWIS ISAAC NACHBAR MOLLIE HENRY MEYERS MANHASETT FITNESS PSP WENDY NAGER VIVIAN OWGANG JANIS PASTENA ISISELLA PERL HAROLD |
. . . - -
I , . , ' , , , : .- .
8 .
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
JACK -ADES i: ERIC APPLEBAUM c/f ;
KAYLA APPLEBAUM; ARTHUR BARROCUS,
DMD, P.C.
,: CAROL & JOHN BEIER;
CELESTE .BENZONI ; FREIDA BERGER;
STEVE BILL; HOWARD BLANK; SANDRA :
MOED BLANK; SARA BFLAUNSTEIN;
SUSAN BRAVERMAN; CAROL BRODY;
DR. ELLIOT BRODY; EVAN BRODY;
SHARON SILVER BRODY; SUSAN BRODY; :
DR. STANLIIIY COOPER; CARRIE
COOPER, i a d i v i d u a l l y and c/f
T W I A COO!PER, ELIHAYU COOPER,
BINYAMIN COOPER, and GAVRIEL
COOPER; JANICE DEIRMENJIAN c/f
MAX DEIRMiIENJIAN; JOSEPH DEVITA,
INC. EMPLIQYEE PENSION TRUST;
HARRISH DUGGAL; SADIE FAGEN;
DANIEL FEIDERBUSH; ELLIOT
FOLICKMAN; GEORGE GENS, AS TRUSTEE :
FOR THE GEORGE GENS TRUST; BORIS
& CLARA GERTELMAN; DEBORAH
GOLDSEN; DAVID GOLDSTEIN; RACHEL
GREEN; BEISSIE GREENBLATT; JAMES
& ELLEN G:ROELINGER; CRAIG HERMAN;
ROBERT HI::RSCH; DAVID KAHN; DEBBIE :
KAHI'J; DR. DAVID KATZ c/f REBECCA
KATZ and :ELENA KATZ; ARLENE BELKIN :
KENT; SAVITTA KHANA; JOHN & JUDITH
KWESELAIT; JUDITH KWESELAIT c/f
ALEXANDRA. KWESELAIT and TERRYN
KWESELAIT; MURRAY & MILLER LEBEN; :
GEORGE & :HARRIET LEVINE; HYMAN &
SARA LEVY'; MOE LEWIS & SYLVIA
LEWIS; SALM LIBOW; IVAN MAIR;
MOLLIE & HENRY MEYERS; ISAAC
NACHBAR, .AS TRUSTEE FOR MANHASETT
FITNESS PSP; ISAAC NACHBAR; WENDY
NAGER; VIVIAN OWGANG; DR. JANIS
SNIPPETS:
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5
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COMPLAINT
|
EXTRACTED KEY WORDS
FINANCIAL STATEMENTS BENNETT SECURITIES BFG AUDIT ACT JUDY SILVERMAN C/F INVESTORS AUDIT OPINION DEFENDANTS COMPLAINT MATERIAL FACTS LEASES BFG ENTITIES AUDIT REPORT LEASE ASSIGNMENTS PURCHASERS FRAUDULENT SCHEME ESTHER SPIELBERG INVESTMENT DISCLOSURE FLORENCE SCHERZER IRWIN SPIELBERG DOCUMENTATION GROSS NEGLIGENCE AUDITED FINANCIAL STATEMENTS PROPER NOTIFICATION PURCHASING BENNETT SECURITIES CONNECTION PURCHASED BENNETT SECURITIES |
PERL; MARY PORRECA; BERNICE
RADMAN; SALLY REICH; MARY Z.
REPSHER & MARY P. CORCORAN; JOHN
E. REPSHER & BRIAN REPSHER;
ESTHER ROLNICK; MARGARET P. ROSSI;
KENNETH & FLORENCE SCHERZER;
SHEILA SCHIFFER & ROSE WALDMAN;
IRMA SEPA; STEVE SEPA; MARTIN
SHERWOOD; JUDY SILVERMAN c/f
MICHELLE SILVERMAN, MICHAEL
SILVERMAN, ADINA SILVERMAN, and
MARYANN SILVERMAN; HEDY SMITH;
KATHY SPADE; IRWIN SPIELBERG;
ESTHER SPIELBERG; IRWIN & ESTHER
SPIELBERG; DANIEL VACCARINO;
MORDECAI WEINSTEIN; FLORENCE J.
WEISS; RACHEL WINOKUR and JASON
APPLEBAUM; and AUGUSTA ZIMMERMAN,
Plaintiffs, :
V .
ARTHUR ANDERSEN & CO. and MAHONEY
COHEN & COMPANY, P.C., and
JOHN DOES I-XX,
Defendants.
PLAINTIFFS' COMPLAINT AND DEMAND FOR A TRIAL BY JURY
Plaintiffs, for their Complaint against the defendants,
upon personal knowledge as to themselves and their own acts, and
upon information and belief as to all other matters, based upon
documentary evidence, investigation of its attorneys into publicly-
available news articles, public filings, press releases, a-nd other
matters of public record, as well as an adversary complaint filed
by the chapter 11 bankruptcy trustee for The Bennett Funding Group,
Inc., ("BFG"), a complaint filed by the U.S. Securities and
Exchange Commission (IISEC1'), and complaints filed by groups of
other BFG investors, allege as follows:
SUMMARY OF THE ACTION
SNIPPETS:
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