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McDANIEL v. BEAR STEARNS & CO., INC.

No. 01 CIV. 7054(SAS).

196 F.Supp.2d 343 (2002)

Bernard MCDANIEL and Maureen McDaniel, Claimants-Petitioners, v. BEAR STEARNS & CO., INC. and Bear Stearns Securities Corp., Respondents-Respondents.

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

As Amended January 25, 2002.

Attorney(s) appearing for the Case

Jonathan Kord Lagemann, Lagemann Law Offices, New York City, for Petitioner.

Peter L. Zimroth, Michael D. Schissel, David A. Weintraub, Arnold & Porter, New York City, for Respondents.

OPINION AND ORDER

SCHEINDLIN, District Judge.

Bear Stearns & Co., Inc. ("Bear Stearns"), a New York investment bank, offers clearing services for other broker-dealers through its subsidiary Bear Stearns Securities Corporation ("BSSC"). BSSC served as the clearing firm for broker-dealer A.R. Baron ("Baron") at a time when Baron engaged in criminal and fraudulent conduct. Petitioners Bernard...

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