Legal Opinion
Kaplin v. Buendia
District Court, S.D. New York
Decided April 14, 2021No. 1:15-cv-00649Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ween eee eee ee ee ee eee K ALEXANDER KAPLIN, Plaintiff, : -against- : 15 Civ. 649 (PAC) ANTHONY BUENDIA, □□ Defendant. □ OPINION & ORDER The facts underlying this case occurred ten years ago, and litigation has been pending nearly as long. In October 2010, trader Anthony Buendia (“Buendia” or “Defendant”) took a losing short position (the “Position”) on a newly-issued Chinese Exchange Traded Fund (“ETF”) called PEK, costing his employer SEG Capital, LLC (“SEG”) significantly. His alleged Position was in excess of a $5 million trading…
2Cases cited18 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- First Nat. Bank of Ariz. v. Cities Service Co.Supreme Court of the United States · 1968
- Edward E. Lucente, Plaintiff-Appellee-Cross-Appellant v. International Business MacHines Corporation, Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 2002
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