CIBC WORLD MARKETS, INC., Plaintiff,
v.
DEUTSCHE BANK SECURITIES, INC., Deutsche Bank Securities Limited, Wayne Breedon, R.B.F. International, Inc., Kenneth D'Angelo, Richard Evangelista, Genesisintermedia.Com, Ultimate Holdings, Ltd., Ramy El-Batrawi, and Bradford Keiller, Defendants.
United States District Court, D. New Jersey.https://leagle.com/images/logo.png
March 11, 2004.
March 11, 2004.
Attorney(s) appearing for the Case
Harold G. Levison, Esq., Joseph A. Gershman, Esq., Kasowitz, Benson, Torres & Friedman LLP, New York City, for Plaintiff.
Sheryl M. Schwartz, Esq., Herold and Haines PA, Warren, NJ, James H.R. Windels, Esq., Davis Polk & Wardwell, New York City, for Defendants Deutsche Bank Securities, Inc., and Deutsche Bank Securities Limited.
Melanie H. Muhlstock, Esq., Glenn S. Kerner, Esq., Goodwin Procter LLP, Roseland, NJ, Jeffrey A. Simes, Esq., Eric D. Musselman, Esq., Richards M. Strassberg, Esq., Goodwin Procter LLP, New York City, for Defendant Wayne Breedon.
Michael Q. Carey, Esq., Carey & Associates LLC, New York City, for Defendant Richard Evangelista.
United States District Court, D. New Jersey.
OPINION
DEBEVOISE, Senior District Judge.
Plaintiff CIBC World Markets, Inc. ("CIBC"), a Canadian securities broker-dealer, has filed suit seeking compensation1 for losses it suffered allegedly as a result of its unwitting participation in a fraudulent stock loan and market manipulation scheme orchestrated by Defendants. Four of the Defendants — Deutsche Bank Securities, Inc. ("Deutsche Bank Securities"), Deutsche...
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