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COHAIN v. KLIMLEY

Nos. 08 Civ. 5047 (PGG), 09 Civ. 4527 (PGG)

DAVID COHAIN D.D.S., ET AL., Plaintiffs, v. LAURA KLIMLEY, ET AL., Defendants. D. KENT SISSEL, ET AL., Plaintiffs, v. LAURA KLIMLEY, ET AL., Defendants.

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

August 31, 2011.

MEMORANDUM OPINION & ORDER

PAUL G. GARDEPHE, District Judge.

These cases arise from Plaintiffs' purchase of debt instruments ("Notes") from VWE Group, Inc., a greeting card company, before VWE filed a bankruptcy petition on June 1, 2004. Plaintiffs allege that they have not recovered any money on the Notes, that the Notes were issued as part of an illegal Ponzi scheme, and that the Defendants were complicit in that scheme. Defendant...

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