Scholes v. Moore

MEMORANDUM OPINION AND ORDER

ALESLA, District Judge.

This action is brought by Steven S. Scholes (“Scholes”), not individually but solely as Receiver for D & S Trading Group, Ltd. (“D & S”), Analytic Trading Systems, Inc. (“AT Systems”) and Analytic Trading Service, Inc. (“AT Service”), and by John and Pamela LaVinka (the “LaVinkas”), individually and on behalf of a putative class of investors in D & S, AT Systems, and AT Service, against defendant Michael Moore (“Moore”). Presently before the court is the LaVinkas’ Motion for Class Certification.

This action arises out of certain fraudulent…