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GFI SECURITIES LLC v. TRADITION ASIEL SECURITIES INC.

0601183/2008, Index No. 105584/08, Index No. 601187/08, Index No. 105575/08, Index No. 105466/08, Index No. 601099/08, Motion Seq No. 001

2008 NY Slip Op 32114 (U)

GEI SECURITIES LLC, Petitioner, v. TRADITION ASIEL SECURITIES INC., STANDARD CREDIT SECURITIES INC., EMIL ASSENTATO, CHAIM LEVIN, DONALD FEWER, MICHAEL BABCOCK, JOHN JOYCE, MICHAEL MCDEVITT, RUSSELL WALLACK, ROBERT JOHNSON, JOHN PUCKEABER, MICHAEL FARINACCI, LAINEE STEINBERG, JOHN FOWLER, MATTHEW HANNON, ERIC SULLIVAN, STEPHEN FALLETTA, DANIEL BARRY, DAN POLIDORE, ALEX RIVAS, ZACK STEINER and ANTONIO CIRESI, Respondents. MICHAEL McDEVITT, Petitioner, v. GFI SECURITIES, LLC, Respondent. LAINEE STEINBERG, Petitioner, v. GFI SECURITIES LLC, Respondent. RUSSELL WALLACK, Petitioner, v. GFI SECURITIES LLC, Respondent. MICHAEL BABCOCK, Petitioner, v. GFI SECURITIES LLC, GFI GROUP INC,, and JERSEY PARTNERS INC., formerly doing business as OH GROUP INC., Respondents. DONALD P. FEWER, Plaintiff, v. GFI GROUP INC. and JERSEY PARTNERS INC., Defendants.

Supreme Court of the State of New York, New York County

May 19, 2008

RICHARD B. LOWE, J:

These proceedings involve the enforcement of restrictive covenants contained in various employment agreements, in connection with the alleged corporate raid of GFI Securities LLC's (GFI) broker employees and managers by the competing inter-dealer brokerage firms Tradition Asiel Securities Inc. (Tradition) and Standard Credit Securities Inc. (Standard Credit). The parties to these proceedings are involved in arbitration proceedings before the Financial...

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