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GERBER v. MTC ELECTRONIC TECHNOLOGIES CO., LTD.

No. 02-7023(LEAD), 02-7026(CON), 02-7083(CON), 02-7084(CON), 02-7143(CON), 02-7147(CON), 02-7215(CON).

329 F.3d 297 (2003)

Michael GERBER, Howard Mayer and Barry W. Feldman, Plaintiffs, Fred Kayne, Oppenheimer & Co., a Delaware Corporation, as custodian for Fred Kayne Individual Retirement Accounts, Stephen Kayne, Don Wohl, Milton T. Okun, Rosemary Okun, Glenn Tobias, Merrill, Lynch, Pierce, Fenner & Smith, Inc., a Delaware Corporation, as Custodian for Milton T. Okun Individual Retirement Accounts, Ken Berg, Robert A. Bronstein, Bronstein Family Trust, Bruce Burnam, Marcia Burnam, Kathleen A. Cohen, William Corbett, Cutler Family Trust of 1989, Martin Goldfarb, Richard Gunther, Harpel Partners, L.P., Harpel Wheelock Partners, L.P., Harpel International, Ltd., Richard L. Milsner, Joel Rumm, Victor Scaravilli and Tri S Partners and Todd Ellis, Joseph Meyer, Leona Moga, Terry Schultz, Eddy Sherman, Kenneth Steiner, Audree Yorkes, on behalf of themselves and all others similarly situated, Plaintiffs-Appellees, v. MTC ELECTRONIC TECHNOLOGIES CO., LTD., Defendant-Counter-Defendant-Appellant, BDO Dunwoody Ward Mallette, Defendant-Third-Party-Plaintiff-Appellee, Alan Leung, Defendant-Cross-Claimant, HSBC Bank Canada and Ron Driol, Third Party-Defendants-Cross-Claimants-Appellees, Miko Leung, H.J. Meyers & Co., Inc. and Sit Wa Leung, Defendants-Cross-Defendants, v. Daiwa Securities America, Inc., Defendant-Cross-Claimant-Appellant, Robert C. Farr; Peter Jensen; Thomas Lenagh; Edilberto V. Pozon; Goodwin Wang; David Wong, Defendants-Counter-Defendants-Appellants, Levesque Securities, INC., Meridian Securities International Limited, Maurice Lee, Canaccord Capital Corp., First Canada Securities, Leib Orlanski, Freshman, Marantz, Orlanski, Cooper & Klein, Harley Gleckman and Wall Street Financial Corp., Defendants.

United States Court of Appeals, Second Circuit.

Decided: May 15, 2003.

Attorney(s) appearing for the Case

Lawrence H. Nagler, Nagler & Associates, Los Angeles, CA (David F. Berry, of counsel), for plaintiffs-appellees.

Gary P. Naftalis, Kramer Levin Naftalis & Frankel LLP, New York, N.Y. (Alan R. Friedman, Stephen M. Sinaiko, Jennifer L. Rochon, J. Wells Dixon, of counsel, Bruce S. Kaplan, Friedman Kaplan Seiler & Adelman LLP, New York, NY, on the brief), for defendant-cross-claimant-appellant Daiwa Securities America, Inc.

Thomas I. Sheridan, III, Torys LLP, New York, NY, for defendant-counter-defendant-appellant MTC Electronic Technologies Co.

Gregory A. Markel, Cadwalader, Wickersham & Taft LLP, New York, N.Y. (Paul R. Bessette, Austin, TX, on the brief), for defendant-third-party-plaintiff-appellee BDO Dunwoody.

Before: JACOBS, POOLER and SOTOMAYOR, Circuit Judges.

SOTOMAYOR, Circuit Judge.

Defendant-cross-claimant-appellant Daiwa Securities America, Inc. ("Daiwa"), defendants-counter-defendants-appellants MTC Electronic Technologies Co., Ltd. ("MTC") and Robert C. Farr, Peter Jensen, Thomas Lenagh, Edilberto V. Pozon, Goodwin Wang, and David Wong (collectively "the individual defendants") appeal from a judgment of the United States District Court for the Eastern District of New York (John Gleeson, District Judge) approving...

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