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Keywords & Phrases
CaseNo: WDIM94317, CourtName: CLASS ACTION II, State: CA California, UniqueCaseRef: LCD>WDIM94317, Wdim, Act, Exchange, Market, Common Stock, Individual Defendants, Pursuant, Offering, Damages, Zuloff, Misleading, Wdih, Misconduct, Class Period, Exchange Commission, Dkj, Imperial Bank, Agreement, Underlying Misconduct, Benjamin, Nasdaq/nm, Shares, Outstanding, Breaches, Wab, Paragra, Price, Thereunder, Seauritiee, Glancy, Lionel, Lfl50, Barry Benjamin, Compensation, Sold, Zulcff, Exchange Act, Kevin, Matt Houston, John Halebian, Skirnick, Robert, Law Offices , ContentID: 120252003

Case Documents
1 1993-02-17 COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 126543
29 pages
PDF
2 1992-11-13 Government Exhibit # 1ST AMENDED COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 126542
29 pages
PDF
Total Documents: 2 documents , 58 pages
Price: $ 24.95


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1 . COMPLAINT

EXTRACTED KEY WORDS
ZULOFF
GLANCY
LIONEL
LFL50
BUSINESS
BARRY BENJAMIN
WDIM
COMPENSATION
SOLD
ZULCFF
DAMAGES
EXCHANGE ACT
KEVIN
MATT HOUSTON
JOHN HALEBIAN
SKIRNICK
ROBERT
LAW OFFICES
             7
>-     3


                    1     LIONEL  2.  GLANCY
                          LAW  OFFICES  OF  LIONEL  Z.  GLANCY
                    2     9100  Wilshire                     Boulevard
                          Eighth             Floor,         East  Tower
                    3     Beverly             Hills,          California                 90212
                          (310)         550-0176
                    4
                          ROBERT  A.  SKIRNICK
                    5     JOHN  HALEBIAN
                          MATT  HOUSTON
                    6     WECHSLER  SKIRNICK                         HARWOOD
                             HALEBIAN                   &  FEFFER
                    7     555  Madison                   Avenue
                          New  York,              New  York                 10022
                    8     (212)         935-7400

                    9     Attorneys               for        Plaintiffs
                          KEVIN  O'ROURKE  and
                   10     PATRICIA              ANN  O'ROURKE

                   11

                   12                                               UNITED  STATES  DISTRICT       
                           I
                   13                                     FOR  THE  CENTRAL  DISTRICT              
                     1
                   14
            *
                                                                                                   
                   15     KEVIN  J.  O'ROURKE,                         and  PATRICIA               
            _ ;

           Ib ,,
                          O'ROURKE,               on  behalf                of  themselves
                   16     and  all             others          similarly              situated,    
                   17                 Plaintiffs,
                                                                                                   
                   18                 V.                                                           
                                                                                                   
                   19     WITH  DESIGN  IN  MIND,  INTERNATIONAL,                                  
                          INC.,         a  Colorado                 corporation,                   
                   20     STEVEN  C.  ZULOFF,  BARRY  BENJAMIN,.                                   
                          DAVID  S.  BENJAMIN,                         DELOITTE            &       
                   21     TOUCHE,  PAULSON  INVESTMENT                                   COMPANY,  )
                          INC.,         CHESTER  PAULSON,  COHIG  &
SNIPPETS:
  • LAW OFFICES OF LIONEL Z. GLANCY
  • ROBERT A. SKIRNICK
  • JOHN HALEBIAN
  • MATT HOUSTON
  • KEVIN O'ROURKE and
  • 23 of the Exchange Act.
  • 14 offering.
  • 23 damages.
  • 13 ZULCFF.
  • 24 was $5.00 per unit and 1,725,OOO units were `sold.
  • WDIM:
  • 22 that BARRY BENJAMIN and STEVEN C. ZULOFF are under
  • 21 the Company's business.
  • 27 lfl50 and 210);

  • 2 . Government Exhibit # 1ST AMENDED COMPLAINT

    EXTRACTED KEY WORDS
    WDIM
    ACT
    EXCHANGE
    MARKET
    COMMON STOCK
    INDIVIDUAL DEFENDANTS
    PURSUANT
    MISLEADING
    WDIH
    MISCONDUCT
    CLASS PERIOD
    DAMAGES
    EXCHANGE COMMISSION
    DKJ
    IMPERIAL BANK
    AGREEMENT
    UNDERLYING MISCONDUCT
    BENJAMIN
    NASDAQ/NM
    SHARES
    OUTSTANDING
    BREACHES
    WAB
    MEMBERS
    PARAGRA
    PRICE
    ZULOFF
    THEREUNDER
    SEAURITIEE
    
                    .-
    
    
                                                                    ID:  -X2-753-3630                  
    No.037                 P.03
    
                                            ,
                                             ,
    
                                                                                                       
    
    
    
    
    
               1  LIONEL  2.  GIANCY  #134180
                     LAW  OFFICES  OF  LIONEL  8.  GLANCY
               2     9100  Wllshim                           Boulevard
                     Eighth  Floor,                          East  Tower
               3     Beverly                 Hills,           California              90212
                      (310)             550-0176
               4
    
               5     JOHN  HALEBIAN
                     MATTHEW  HOUSTON
               4     WECHSLER  SKIRNICK  IiARWOOD  I-IALEBIAN  t  FEiFER
                     555  Madison  Avenue
               7     New  York,                     Naw  York             10022
                     (212)                 935-3400
               8  Att&&ey+                          for  Plaintiff
               9                ^.--,
                               L -
        1;                      .?.
                                r-4                                  UNITED  STATES  DIBTRICT  COURT-
                            c ./>
        li                                         .:
                                          ,,,.  .                   CENTRAL DISTRICT  OF  CALIFORNIA
                          <- _  :  _ .-  A
        12
                         -  :  1
       13                --  fn&&D                          PKRRIBR,  on  behalf  of                   
            WDK
                                     himself                and  all  others              similarly
       14                            situated,                                                         
                                                                                                       
       15                                            Plaintiff,                                        
       16                                                                                              
                                                    VS.                                                
    
    SNIPPETS:
  • pursuant to Section 27 of the Securities Exchange Act of 1934,
  • 14 promulgated by the Seauritiee Exchange Commission
  • WDIM common stock is publicly traded on the
  • Zuloff owned 20.2% of WDIM's common stock.
  • 25 Excluded from th8 Class are the defendants and those,
  • a sustained damages and, if SO1 what is the proper measure of 9 damages.
  • 12 outstanding as of April 3,
  • The common shares are traded on
  • 14 market for WDIM common stock was an open,
  • An open market such as NASDAQ/NM$ is
  • 22 traded during the Class Period,
  • 26 trading and price information to the public through NABDAQ/NW.
  • Benjamin and D. Benjamin engaged in an
  • elaborate pattern of misconduat and breaches of their fiduciary
  • 14 negotiated and entered into a sales commission agreement on
  • 17 oontrolled by the individual defendants;
  • 14 supplier of WDIH.
  • 16 made payable to Imperial Bank which reflected that these checks
  • 18 portion of the Underlying Misconduct,
  • wab: issued and disseminated.
  • 12 following misleading statement:
  • 18 DKJ, a related party which did business with WDIM:
  • 14 the mcahange Act and Rule lob-5 prmulgated by the Seauritiesi and 1s Exchange Commission
  • members of the Class,
  •    |