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LEVITIN v. PAINEWEBBER, INC.

No. 95 Civ. 6508 (DC).

933 F.Supp. 325 (1996)

Raizy LEVITIN, On Behalf of Herself and All Others Similarly Situated, Plaintiff, v. PAINEWEBBER, INC., Defendant.

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

July 9, 1996.

Attorney(s) appearing for the Case

Kaufman Malchman Kirby & Squire, LLP by Ira M. Press, Roger W. Kirby, New York City, Bernstein Liebhard & Lifshitz by Mel E. Lifshitz, New York City, for plaintiff.

Solomon, Zauderer, Ellenhorn, Frischer & Sharp by David E. Nachman, Richard T. Sharp, Emily Stern, New York City, for defendant.

OPINION

CHIN, District Judge.

Raizy Levitin ("Levitin" or "plaintiff") brings this action on behalf of herself and all other persons who have conducted short sales through PaineWebber, Inc. ("PaineWebber" or "defendant") since August 15, 1992 alleging that PaineWebber, by purportedly misappropriating funds that its customers provided as collateral, engaged in securities fraud. In addition to the federal securities fraud claims, plaintiff and the putative...

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