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ROYAL ALLIANCE ASSOCIATES v. BRANCH AVE. PLAZA

No. 1:08cv449 (LMB/JFA).

587 F.Supp.2d 729 (2008)

ROYAL ALLIANCE ASSOCIATES, INC., Plaintiff, v. BRANCH AVENUE PLAZA, L.P., Defendant.

United States District Court, E.D. Virginia, Alexandria Division.

November 20, 2008.

Attorney(s) appearing for the Case

Marianne Roach Casserly, Alston & Bird LLP, Washington, DC, for Plaintiff.

W. Scott Greco, Greco & Greco PC, McLean, VA, for Defendant.

MEMORANDUM OPINION

LEONIE M. BRINKEMA, District Judge.

This declaratory judgment action arises from a dispute between the defendant, Branch Avenue Plaza, L.P. ("Branch Avenue"), and non-party United Securities Alliance, Inc. ("United Securities"), a financial services firm and former member of the Financial Industry Regulatory Authority ("FINRA"),1 over an investment that Branch Avenue alleges was induced through fraudulent...

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