Legal Opinion
Newbro v. Freed
District Court, S.D. New York
Decided January 9, 2006No. 03 Civ. 10308(PKC)PublishedCited by 32 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
CASTE L, District Judge.
Plaintiff Michael David Newbro and defendants Lance Freed and Judith Fisher Freed each utilized Todd Eberhard, a now convicted thief, as their financial consultant. When the Freeds noticed an unaccounted shortfall in their account balance, they questioned Eberhard about the discrepancy. Eberhard told the Freeds that he had placed several trades on their behalf, but they were not yet reflected on the account statements. Thereafter, Eberhard transferred $1,120,000 from Newbro’s account into the Freeds’ accounts, thereby covering the shortfall. The…
2Cases cited74 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
- Richard Morales v. Quintel Entertainment, Inc. And Peter StolzCourt of Appeals for the Second Circuit · 2001
69 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- Chen v. New Trend Apparel, Inc.District Court, S.D. New York · 2014
- Kirschner v. BennettDistrict Court, S.D. New York · 2009
- Mumin v. Uber Technologies, Inc.District Court, E.D. New York · 2017
- Regions Bank v. Wieder & Mastroianni, P.C.District Court, S.D. New York · 2007
- In Re Refco Securities LitigationDistrict Court, S.D. New York · 2010
27 more not listed; retrieve them via the Exa API.