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G. K. SCOTT & CO. v. KROSS

221 A.D.2d 288 (1995)

634 N.Y.S.2d 466

G. K. Scott & Co. et al., Respondents, v. Susan Kross et al., Appellants

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

November 30, 1995

Petitioners John Kevorkian and George Kevorkian are individual registered representatives and are alleged to be "controlling persons" of G. K. Scott & Co., in which appellants maintained retail brokerage accounts. Appellants commenced an arbitration proceeding against G. K. Scott and against John Kevorkian and George Kevorkian charging stock price manipulation in thinly traded issues, where Scott allegedly controlled the market by allegedly exercising prearranged trades...

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