Legal Opinion

In re the Arbitration between Fidelity Brokerage Services, Inc. & LaVallie

Appellate Division of the Supreme Court of the State of New York

Decided May 23, 2002PublishedCited by 2 opinions

1Opinion of the Court

—Order, Supreme Court, New York County (Louise Gruner Gans, J.), entered April 3, 2001, which, inter alia, granted the joint motion of petitioners Fidelity Brokerage Services, Inc., et al. (Fidelity) and respondent Merrill Lynch, Pierce, Fenner & Smith Inc. (Merrill) to confirm the report of the Special Referee, and thereupon adjudged respondent Michael John LaVallie, individually and as Trustee for the Michael C. LaVallie Trust and for the Nikita LaVallie Trust (LaVallie), to be in contempt of a consent order, awarded attorneys’ fee and costs totaling $19,295.75 to Fidelity and $29,691.50 to…

2Cases cited2 opinions

  1. McCormick v. AxelrodNew York Court of Appeals · 1983
  2. Old Paris, Inc. v. G.E.B.M. International, Inc.Appellate Division of the Supreme Court of the State of New York · 1991

3Cited by2 opinions

  1. Crusader Entertainment, LLC v. CusslerNew York Supreme Court · 2011
  2. Mendon Ventures Fintech Fund I LP v. Equitus Corp.Appellate Division of the Supreme Court of the State of New York · 2026

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