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VESTAX SECURITIES CORP. v. DESMOND

No. 94-73220.

919 F.Supp. 1061 (1995)

VESTAX SECURITIES CORPORATION, Plaintiff, v. Diane M. DESMOND, Defendant and Third-Party Plaintiff, v. NATIONAL ASSOCIATION OF SECURITIES DEALERS, Third-Party Defendant.

United States District Court, E.D. Michigan, Southern Division.

July 20, 1995.

Attorney(s) appearing for the Case

Dennis J. Levasseur, Bodman, Longley, Detroit, MI, for Plaintiff.

Anthony V. Trogran, Jr., Weisman, Trogan, Bingham Farms, MI, for Defendant and Third-Party Plaintiff.

Sharon M. Woods, Daniel J. LaCombe, Barris, Sott, Detroit, MI, for Third-Party Defendant.

OPINION

COHN, District Judge.

I. Introduction

Defendant Diane M. Desmond (Desmond) filed a statement of claims in arbitration before the National Association of Securities Dealers (NASD) against plaintiffs Vestax Securities Corporation (Vestax), Mutual Service Corporation (MSC), Tezco Financial (Tezco) and Timothy Zimcosky (Zimcosky), alleging fraudulent concealment and breach of fiduciary duty, among other things.

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