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WEINRAUB v. GLEN RAUCH SECURITIES, INC.

No. 05 Civ. 4072(SAS).

399 F.Supp.2d 454 (2005)

Mark B. WEINRAUB, Plaintiff, v. GLEN RAUCH SECURITIES, INC., Bear Stearns & Co., NASD Dispute Resolution, Inc., Valley National Bank, Mark Mendley, David C. Carter, and David R. Bolnick, Defendants.

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

October 11, 2005.

Attorney(s) appearing for the Case

Alan Paul Weinraub, Rouses Point, NY, for Plaintiff.

David S. Smith, Smith Campbell, LLP, New York, NY, for Defendants Glen Rauch Securities, Bear, Stearns & Co., and Valley National Bank.

Terri L. Reicher, Associate General Counsel, National Association of Securities Dealers, Inc., Washington, DC, for Defendants NASD Dispute Resolution, Inc., Mark Mendley, David C. Carter and David R. Bolnick.

OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

Mark B. Weinraub brings this action, asserting a plethora of federal and state-law claims, to recover from his former broker over half a million dollars in trading losses resulting from the demise of Weinraub's margin trading account in 2000. Many of these claims have already been rejected by a panel of arbitrators, the New York trial court, and the New York appellate...

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