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I.B. TRADING v. TRIPOINT GLOBAL EQUITIES, LLC

17-cv-1962 (JGK).

280 F.Supp.3d 524 (2017)

I.B. TRADING, INC., Ian Behar, Joron Management, LLC, Jordan Levy, Thomas Macey and Elizabeth Macey, Individually and as Tenancy by the Entirety, Fusion Capital LLC, Ryan Sasson, Robert Koltun, and Arthur Luxenberg, Plaintiffs, v. TRIPOINT GLOBAL EQUITIES, LLC, Robert Nathan, Mark H. Elenowitz, and Michael Boswell, Defendants.

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

Signed November 15, 2017.

Editors Note
Applicable Law: 12 U.S.C. § 22
Cause: 12 U.S.C. § 22 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Charles C. Ritter, Jr., Gregory P. Photiadis, Steven William Klutkowski, Duke,Holzman, Photiadis & Gresens LLP, Buffalo, NY, for Plaintiffs.

Mark David Hunter, Jenny D. Johnson-Sardella, Leser Hunter Taubman & Taubman, PLLC, Robert C. Harris, Hunter Taubman Fischer & Li LLC, Coral Gables, FL, for Defendants.

OPINION AND ORDER

This case is about an alleged Ponzi scheme marketed as an investment to buy and resell tickets to popular Broadway shows and national pop music tours. The plaintiffs are a group of individual investors and their affiliated entities: I.B. Trading, Inc., Ian Behar,...

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