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POWERS v. AMERICAN EXP. FINANCIAL ADVISORS, INC.

No. CIV. S 99-385.

82 F.Supp.2d 448 (2000)

Amy Lynn POWERS v. AMERICAN EXPRESS FINANCIAL ADVISORS, INC. v. Michael D'Ambrosia.

United States District Court, D. Maryland.

January 24, 2000.

Attorney(s) appearing for the Case

Clifford R. Bridgford, Law Office, Frederick, MD, for Amy Lynn Powers, plaintiffs.

Gilbert W. Boyce, Law Office, Washington, DC, for American Express Financial Advisors Inc., defendants.

MEMORANDUM OPINION

SMALKIN, District Judge.

This is a diversity case removed from a Maryland state court, in which Amy Lynn Powers seeks to hold the defendant, American Express Financial Advisors, Inc. (American Express), liable under a number of theories for an alleged wrongful transfer of financial assets that she held in a joint-and-survivor account with her former boyfriend, Michael D'Ambrosia, whom American Express has sued as a third party defendant...

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