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common law conversion; (5) that Berg, Matthias, and Matthias & Berg had committed legal malpractice; and (6) that Berg, Matthias, Matthias & Berg, Black, and Woodmere had committed common law constructive fraud. In July of 1990, the Defendants moved to dismiss the complaint. On March 29, 1991, the
, Defendants-Appellees. Docket No. 95-7925 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT 91 F.3d 385; 1996 U.S. App. LEXIS 19807; 35 Fed. R. Serv. 3d (Callaghan) 1352 April 19, 1996, Argued August 7, 1996, Decided For internal use only SDNY_GM_00057306 CONFIDENTIAL — PURSUANT TO FED. R.CO
common law conversion; (5) that Berg, Matthias, and Matthias & Berg had committed legal malpractice; and (6) that Berg, Matthias, Matthias & Berg, Black, and Woodmere had committed common law constructive fraud. In July of 1990, the Defendants moved to dismiss the complaint. On March 29, 1991, the
Page 6 91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **; 35 Fed. R. Serv. 3d (Callaghan) 1352 OPINION r386] MINER, Circuit Judge: Plaintiffs appeal from an order of the United States District Court [*.2] for the Souther
OODMERE SECURITIES, INC., RICHARD KAHN, BRUCE C. BLACK, SHEPPARD MESSING, JEFFREY P. BERG, MATTHIAS & B
, Defendants-Appellees. Docket No. 95-7925 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT 91 F.3d 385; 1996 U.S. App. LEXIS 19807; 35 Fed. R. Serv. 3d (Callaghan) 1352 April 19, 1996, Argued August 7, 1996, Decided For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
Entities connected to both Leon Black and R. Serv

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
United States
LOCATION
Michael Cohen
PERSON
Eric Trump
PERSON
Bill Richardson
PERSON
the United States District Court
ORGANIZATIONGruntal
ORGANIZATION
James Patterson
PERSON
North America
LOCATIONthe Northern District
LOCATIONBauer
PERSONLong Beach
LOCATIONthe Federal Rules of Civil
ORGANIZATIONThe Court of Appeals
ORGANIZATION
Chandler
PERSONCentral Islip
LOCATIONLoan Corp.
ORGANIZATIONCRAIG
PERSON