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WELLINGTON INTERN. COMMERCE CORP. v. RETELNY

No. 88 CIV 8619 (LBS).

727 F.Supp. 843 (1989)

WELLINGTON INTERNATIONAL COMMERCE CORP., Plaintiff, v. Gary RETELNY, Saul Retelny, Retelny & Co., S.A., Alejandro Lacayo, and Shearson Lehman/American Express, Inc., Defendants.

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

December 28, 1989.

Attorney(s) appearing for the Case

Tenzer, Greenblatt, Fallon & Kaplan New York City (Edward L. Sadowsky, Fredda L. Plesser, of counsel), for plaintiff.

Mandell & Zaroff, Gary Retelny and Retelny & Co., S.A. New York City (Richard Zaroff, of counsel), for defendants.

Office of the General Counsel, Shearson Lehman Hutton Inc., Saul Retelny, Alejandro Lacayo, and Shearson Lehman/American Express, Inc. New York City (Harry D. Frisch, Bari Jane Wolfe, Edward A. Smith, Joseph C. Pickard, of counsel), for defendants.

OPINION

SAND, District Judge.

Plaintiff Wellington International Commerce Corp. ("Wellington"), a Panamanian corporation, provided defendant Gary Retelny with over $500,000 to invest in securities in the United States. At Gary Retelny's direction, Wellington first opened a brokerage account at Donaldson, Lufkin & Jenrette Securities Corp. ("DLJ") and executed trades with Alejandro Lacayo. When Lacayo left DLJ to take a management position in the Miami...

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