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CAIOLA v. CITIBANK, N.A.

No. 00 Civ. 5439(DLC).

137 F.Supp.2d 362 (2001)

Louis S. CAIOLA, Plaintiff, v. CITIBANK, N.A., Defendant.

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

April 2, 2001.

Attorney(s) appearing for the Case

David Boies, Philip C. Korologos, Eric Brenner, Boies, Schiller & Flexner LLP, Armonk, NY, for Plaintiff.

Rory O. Millson, Cravath, Swaine & Moore, New York City, for Defendant.

OPINION AND ORDER

COTE, District Judge.

This motion addresses whether synthetic trading of stocks and options was governed by the federal securities laws prior to their amendment in December 2000. Defendant Citibank, N.A. ("Citibank") has moved to dismiss the complaint in this securities fraud action on the ground, among others, that the transactions at issue did not constitute trading in securities...

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