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ZANDFORD v. NATIONAL ASS'N OF SECURITIES DEALERS, INC.

No. CIV.A. 95-1621(GK).

19 F.Supp.2d 4 (1998)

Charles ZANDFORD, Plaintiff, v. NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC., et al., Defendants.

United States District Court, District of Columbia.

July 16, 1998.

Attorney(s) appearing for the Case

Francis Joseph Warin, Gibson, Dunn & Crutcher, L.L.P., Washington, DC.

MEMORANDUM OPINION

KESSLER, District Judge.

This is Plaintiff Charles Zandford's third suit against Defendants relating to actions taken under the regulatory and disciplinary authority of the National Association of Securities Dealers, Inc. ("NASD"). Both prior cases have been dismissed.

This case arises from a 1994 indictment and subsequent conviction of Zandford on thirteen counts of wire fraud. Zandford alleges that, in pursuing its investigation...

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