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HAUGHTON v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.

305 A.D.2d 214 (2003)

761 N.Y.S.2d 13

GABRIEL F. HAUGHTON, Appellant, v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., et al., Respondents, et al., Defendants.

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

Decided May 13, 2003.

In September 1992, plaintiff was detained by London police in connection with his possession of unauthenticated bearer bond certificates with a face value of $4.8 million, issued by defendant MLH Realty Investments (A) N.V. Merrill had reported the theft of the instruments, as required by Securities and Exchange Commission rules (17 CFR 240.17f-1 [c] [1] [ii]), and its employee, defendant Bruce Fenton, assisted the FBI by luring plaintiff to London, where the certificates...

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