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WATERS v. INTERNATIONAL PRECIOUS METALS CORP.

No. 99-4225.

237 F.3d 1273 (2001)

William WATERS and Linda Bartholomew, individually and on behalf of all those similarly situated, Plaintiffs-Appellees, Abalahin, et al., individually and on behalf of all those similarly situated, Plaintiffs-Appellees-Cross-Appellants, v. INTERNATIONAL PRECIOUS METALS CORPORATION, Multivest, Inc., et al., Defendants-Appellants-Cross-Appellees.

United States Court of Appeals, Eleventh Circuit.

January 8, 2001.

Attorney(s) appearing for the Case

Karen P. Kimmey, Farella, Braun & Martel, LLP, San Francisco, CA, R. Lawrence R. Bonner, Homer, Bonner & Delgado, P.A., Miami, FL, for Plaintiffs-Appellees.

Paul M. Dodyk, Cravath, Swaine & Moore, Martin I. Kaminsky, Pollack & Kaminsky, New York City, Steven M. Goldsmith, Boca Raton, FL, for Multivest, Inc.

Before EDMONDSON, WILSON and MAGILL, Circuit Judges.

MAGILL, Circuit Judge:

This appeal arises from a class action lawsuit brought by customers (the "Class") of MultiVest Options, Inc., a commodity futures brokerage firm, against MultiVest, its parent companies, and James Grosfeld, who owned and controlled MultiVest. The lawsuit alleged that the defendants defrauded the Class by soliciting and stimulating excessive trading in commodities options. After the parties reached...

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