Caballero v. Anselmo

IRVING BEN COOPER, District Judge.

Plaintiff Rosa Maria Caballero commenced this action March 27,1985 to recover four thousand five hundred and forty-six shares (4,546) of stock (“the shares”) in Spanish International Communications Corporation which she alleges were improperly sold by defendant Reynold V. Anselmo (“Anselmo”) to defendant Julian M. Kaufman (“Kaufman”). Both Anselmo and Kaufman were directors and shareholders of SICC at the time of the alleged improper sale.

Plaintiff asserts three claims against defendant Anselmo individually. First, she claims that Anselmo converted the shares…