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COLONIAL SEC., INC. v. MERRILL LYNCH, PIERCE & SMITH INC.

No. 77 Civ. 1014.

461 F.Supp. 1159 (1978)

COLONIAL SECURITIES, INC. and Pasquale Catizone, Plaintiffs, and Neuberger Securities Corp., Intervenor-Plaintiff, v. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, Defendant, Carl Hornung et al., Additional Defendants on Counterclaim.

United States District Court, S. D. New York.

December 13, 1978.

Attorney(s) appearing for the Case

Gusrae, Greene & Kaplan, New York City, for plaintiffs; Bert L. Gusrae, New York City, of counsel.

Lefrak, Fischer, Myerson & Mandell, New York City, for intervenor-plaintiff; Sander Marc Rabin, Edward R. Mandell, New York City, of counsel.

Brown, Wood, Ivey, Mitchell & Petty, New York City, for defendant Merrill Lynch, Pierce, Fenner & Smith Inc., Roger J. Hawke, Thomas J. Mullaney, New York City, of counsel.

Schwenke & Devine, New York City, for additional defendants; Richard W. Lyon, New York City, of counsel.

OPINION

ROBERT J. WARD, District Judge.

Plaintiffs, Colonial Securities, Inc. ("Colonial") and Pasquale Catizone ("Catizone") bring this action to recover damages resulting from two transactions involving stock delivered to defendant Merrill Lynch, Pierce, Fenner & Smith Incorporated ("Merrill Lynch") on January 21, 1977 ("the Amdahl transaction") and on February 24, 1977 ("the Kirby transaction"). Defendant Merrill Lynch has asserted a counterclaim...

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