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VELLONE v. FIRST UNION BROKERAGE SERVICES, INC.

Civil No. PJM 00-159.

163 F.Supp.2d 551 (2001)

Josephine C. VELLONE Plaintiff v. FIRST UNION BROKERAGE SERVICES, INC., et al. Defendants

United States District Court, D. Maryland.

February 27, 2001.

Attorney(s) appearing for the Case

Eva Petko Esber, Williams & Connolly, Washington, DC, Michael J. Leotta, Mauita Elaine Horn Williams and Connolly, Washington, DC, Julia B. Shelton, Law Office PH, Washington, DC, for Josephine C. Vellone.

Stephen J. Hughes, Michaael S. Barranco, Treanor, Pope & Hughes, Towson, MD, Clifford B. Geiger, Kollman and Sheehan, Baltimore, MD, Grady C. Frank, Jr., LeClair Ryan, Alexandria, VA, for Wayne E. Jackson.

Kurt Berlin, Jeffrey Carl Tuckfelt, Obergh and Berlin, Washington, DC, for Kids in His Care Christian Daycare Center, Inc., Ritza Whatley, Ennis Whatley, Sapphire Ministries, Inc.

MEMORANDUM OPINION

MESSITTE, District Judge.

Plaintiff Josephine C. Vellone has sued First Union Brokerage Services, Inc. and its employee Wayne Jackson ("the First Union Defendants"), as well as others,1 on the grounds that Jackson improperly caused a transfer of assets belonging to Vellone and her husband to various third parties connected with Jackson. Vellone seeks an accounting as well as damages against First Union...

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