February 9, 1999
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MOTION FOR SUMMARY JUDGMENT DENIED IN COMPLAINT FILED AGAINST MARICOPA INTERNATIONAL INVESTMENT, CORP, ET AL., GEORGE LIEBMANN, KENNETH TSANG AND CHARLES SCHWAB & CO. FEB 3, 1999: USDJ HAROLD BAER, JR. DENIES MOTION TO DISMISS CLAIM OF FEDERAL SECURITIES FRAUD. JORN AXEL HOLL OF FENSTERSTOCK & PARTNERS LLP REPRESENTING PLAINTIFF.

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Refs:
1999 US Dist LEXIS* 1291, 97 Civ. 4816 (HB) Thomas Walther, Lagonda, Ltd. And Miura Trust, Plaintiffs -v- Maricopa International Investment, Corp. et al., George Liebmann, Kenneth Tsang, and Charles Schwab & Co., Inc., Defendants.

1998 US Dist LEXIS* 15592, 97 Div. 4816 (HB)
Disposition: Motion to dismiss counterclaim one denied and the motion to dismiss counterclaims two and three granted.

1998 US Dist LEXIS* 5475, 97 Civ. 4816 (HB); Fed Sec L Rep (CCH) P90,203
Disposition: Motion to dismiss claim one denied. Motion to dismiss claim two, three, nine, ten & eleven granted. Liebmann's motion to dismiss counts seven and eight denied.

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