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COMMONWEALTH ASSOCIATES v. LETSOS

No. 98 Civ. 4753 LAK.

40 F.Supp.2d 170 (1999)

COMMONWEALTH ASSOCIATES, Petitioner, v. James N. LETSOS, III, Respondent.

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

March 12, 1999.

Attorney(s) appearing for the Case

Harry L. Garman, P.A., Verona, NJ, for petitioner.

Paul D. Flack, Houston, TX, for respondent.

MEMORANDUM OPINION

KAPLAN, District Judge.

Respondent James M. Letsos, III, was a retail stock brokerage customer of an account executive named Guy Clemente, who was employed by petitioner Commonwealth Associates ("Commonwealth"). In November 1996, he commenced an NASD arbitration against Clemente and Commonwealth, claiming that he sustained over $100,000 in damages as a result of Clemente's unauthorized purchases in Letsos' account and his failure to execute...

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