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CABALLERO v. ANSELMO

No. 85 Civ. 2386 (IBC).

720 F.Supp. 1088 (1989)

Rosa Maria CABALLERO, Plaintiff, v. Reynold V. ANSELMO, Julian M. Kaufman, Defendants.

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

September 7, 1989.

Attorney(s) appearing for the Case

Curtis, Mallet-Prevost, Colt & Mosle, New York City, for plaintiff, Joseph F. Kelly, Jr., of counsel.

Lowenthal, Landau, Fischer & Ziegler, P.C., New York City, for defendant Reynold V. Anselmo; Lawrence L. Ginsburg, of counsel.

Hess, Segall, Guterman, Peltz, Steiner & Barovick, New York City, for defendant Kaufman; Alan Marder, of counsel.

IRVING BEN COOPER, District Judge.

Plaintiff Rosa Maria Caballero commenced this action March 27, 1985 to recover four thousand five hundred and forty-six shares (4,546) of stock ("the shares") in Spanish International Communications Corporation which she alleges were improperly sold by defendant Reynold V. Anselmo ("Anselmo") to defendant Julian M. Kaufman ("Kaufman"). Both Anselmo and Kaufman were directors and shareholders of SICC at the time of the alleged improper...

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