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UBS SECURITIES, INC. v. TSOUKANELIS

No. 93 Civ. 1049 (MEL).

852 F.Supp. 244 (1994)

UBS SECURITIES, INC., Plaintiff, v. Harry G. TSOUKANELIS and HT Investing Co., Defendants.

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

May 19, 1994.

Attorney(s) appearing for the Case

Grais & Phillips, New York City, for plaintiff; David J. Grais, of counsel.

Mishkin, Kohler & Imholz, New York City, for defendants; William R. Kohler, Linda L. Barnes, of counsel.

LASKER, District Judge.

This action arises from the 1989 acquisition of the fruit juice business of a company called Moser Farms Dairy, Inc. by Natural Country Farms, Inc. The moving force behind the acquisition was Harry Tsoukanelis, the individual defendant.

Tsoukanelis approached UBS Securities in 1989 for advice and assistance in raising the requisite capital to acquire Moser Farms Dairy's business. UBS had some difficulty finding interested investors...

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