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WOHL v. WESTHEIMER

No. 85 Civ. 2230 (KTD).

610 F.Supp. 52 (1985)

Frank WOHL, Temporary Receiver for Volume Investors Corp., Plaintiff, v. Gerald WESTHEIMER (a/k/a Jeffrey Westheimer), Valerie Westheimer and James Paruch, Defendants.

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

April 4, 1985.

Attorney(s) appearing for the Case

Barrett Smith Schapiro Simon & Armstrong, New York City, for plaintiff; William O. Purcell, Edmund R. Schroeder, Eileen J. Berkman, Jack G. Lerner, New York City, of counsel.

Finley, Kumble, Wagner, Heine, Underberg, Manley & Casey, New York City, for defendants Gerald and Valerie Westheimer; Jeffrey A. Fillman, Stuart K. Lesansky, David Burger, New York City, of counsel.

Lovell & Stewart, New York City, for defendant James Paruch; Christopher Lovell, New York City, of counsel.

OPINION

KEVIN THOMAS DUFFY, District Judge:

Trading in gold options is a highly volatile market where fortunes can be made and lost in one day. This case should stand as a reminder that the fallout from an explosive day in the gold market can affect not only the traders in that market but can also have a detrimental effect on the market place, including the organized exchanges dealing in gold, the exchange clearing house, the members of the exchange, and...

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