District Court, S.D. New York July 12, 2000, 99 Civ.6042 (RMB) DFE (100,000 Victim Families v. Schulte Roth & Zable)

108 F.Supp.2d 252 (2000) 100,000 VICTIM FAMILIES NOTE HOLDERS OWNERS OF SECURITIES IN TOWERS FINA[N]CIAL CORPORATION and Steven J. Hoffenberg, pursuant to court ordered restitution, Plaintiff, v. SCHULTE ROTH & ZABLE [correct spelling Zabel], EAB Bank [also known as European American Bank], Ron Drake and Lassale [correct spelling laSalle] National Bank, Defendants. No. 99 Civ.6042 (RMB) DFE.