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RICHARDSON GREENSHIELDS SECURITIES INC. v. LAU

Nos. 84 Civ. 6134 (CBM), 88 Civ. 2284 (CBM).

809 F.Supp. 249 (1992)

RICHARDSON GREENSHIELDS SECURITIES INC., Plaintiff, v. Mui-Hin LAU, Ho Sih Fong, Kau-Ying Lau Ying Lup Lau and Wai Yau Chi, Defendants and Third Party Plaintiffs, and Ying Tak Lau, Additional Third Party Plaintiff, v. Lavinia WU, Angelo DaBiero, George T. Hirai and Richard DiGiacomo, Third Party Defendants. Ying Tak LAU, Plaintiff, v. RICHARDSON GREENSHIELDS SECURITIES INC., Defendant.

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

December 17, 1992.

Attorney(s) appearing for the Case

Morgan, Lewis & Bockius by John Linsenmeyer, Thomas R. Stritter, Judith B.M. Greenberg, New York City, for plaintiff and third party defendants.

Carey & Ward by Michael Q. Carey, Augustus C. Venturini, New York City, for defendants and third party plaintiffs.

OPINION

MOTLEY, District Judge.

FINDING OF FACT AND CONCLUSIONS OF LAW

Introduction

This case originated as a breach of contract suit brought by plaintiff Richardson Greenshields Securities, Inc., a commodities brokerage firm, against four of its account holders who had lost large sums of money trading commodities from January 1983 to August 1984, in the process amassing deficit balances of approximately $167,000. After lengthy discovery...

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