Glusband v. Fittin Cunningham Lauzon, Inc.
District Court, S.D. New York
1Opinion of the Court
OPINION AND ORDER
SPRIZZO, District Judge:
Plaintiff, as receiver for Michael Star-buck, Inc. and Associates (“Associates”), commenced this action to recover assets of Associates which were lost, allegedly due to the fraudulent activities of the defendants. Amended Complaint para. 15.
Associates is a limited partnership. 1 The defendants are James Armenakis, as receiver for Michael Starbuck, Inc. (“MSI”), the general partner of Associates; Fittin Cunningham Lauzon Inc. (“Fittin, Inc.”), a broker and dealer in securities with whom Associates had a brokerage account; John Starbuck (“Starbuck”), an…
2Cases cited45 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Warth v. SeldinSupreme Court of the United States · 1975
- Village of Arlington Heights v. Metropolitan Housing Development Corp.Supreme Court of the United States · 1977
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
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- Daniel J. Devaney, as Trustee Under Chapter 11 of the Bankruptcy Code for Cb & R (Holdings) Ltd. v. A.P. ChesterCourt of Appeals for the Second Circuit · 1987
- Mann v. Kemper Financial Companies, Inc.Appellate Court of Illinois · 1992
- Solutia Inc. v. FMC Corp.District Court, S.D. New York · 2005
- In Re Smith Barney Transfer Agent LitigationDistrict Court, S.D. New York · 2011
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