Legal Opinion
Lew Lieberbaum & Co., Inc. v. Randle
District Court, E.D. New York
Decided February 8, 2000No. 9:99-cv-04358PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
Presently before the Court are motions by each of the Petitioners to vacate an arbitration award against them issued by the National Association of Securities Dealers, and a cross-motion by the Respondents, Tate and Gail Randle (“the Randles”), to confirm that award.
BACKGROUND
In November 1991, the Randles were contacted by Respondent William Winters, a broker with Petitioner Lew Lieberbaum & Co., and solicited to invest monies with the company. In December 1991, the Randles transferred $48,012 in assets to the Florida office of Lew…
2Cases cited12 opinions
- Lampf, Pleva, Lipkind, Prupis & Petigrow v. GilbertsonSupreme Court of the United States · 1991
- DiRussa v. Dean Witter Reynolds Inc.Court of Appeals for the Second Circuit · 1997
- Willemijn Houdstermaatschappij, Bv v. Standard Microsystems CorporationCourt of Appeals for the Second Circuit · 1997
- Yusuf Ahmed Alghanim & Sons, W.L.L. v. Toys "R" Us, Inc. Tru (Hk) LimitedCourt of Appeals for the Second Circuit · 1997
- Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Jack BobkerCourt of Appeals for the Second Circuit · 1986
7 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- British Insurance Co. of Cayman v. Water Street InsuranceDistrict Court, S.D. New York · 2000
- Liberty Mut. Ins. Co. v. Open MRI of Morris & Essex, LPNew Jersey Superior Court Appellate Division · 2002
- Westerbeke Corp. v. Daihatsu Motor Co., Ltd.District Court, S.D. New York · 2001
- Glazer v. AA Premier Realty, Ltd.District Court, E.D. New York · 2003
- Paper, Allied-Industrial, Chemical & Energy Workers International Union, Local 1-9 v. S.D. Warren Co.District Court, D. Maine · 2005
2 more not listed; retrieve them via the Exa API.