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MATTER OF BELZBERG v. VERUS INVS. HOLDINGS INC.

Nos. 7113, 600977/10.

95 A.D.3d 713 (2012)

945 N.Y.S.2d 67

2012 NY Slip Op 4084

In the Matter of SAMUEL BELZBERG, Respondent, et al., Petitioners, v. VERUS INVESTMENTS HOLDINGS INC., Appellant.

Appellate Division of the Supreme Court of New York, First Department.

Decided May 24, 2012.

In October 2008, petitioner-respondent Samuel Belzberg, an investor, and his friend Ajmal Khan, principal of respondent-appellant Verus Investments Holdings Inc. (Verus), decided to purchase securities in Fording Canadian Coal. Because the investment would require an American brokerage account, Belzberg, a Canadian citizen, asked Khan to process the trade through Verus's account at Jefferies & Company, Inc. (Jefferies). The brokerage account customer agreement between...

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