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JELMOLI HOLDING v. RAYMOND JAMES FINANCIAL SERV.

No. 05-1903.

470 F.3d 14 (2006)

JELMOLI HOLDING, INC., Plaintiff-Appellee, v. RAYMOND JAMES FINANCIAL SERVICES, INC.; Raymond James & Associates, Inc.; Craig Robinson, Defendants-Appellants.

United States Court of Appeals, First Circuit.

Decided November 17, 2006.

Attorney(s) appearing for the Case

Ruth T. Dowling with whom Daniel G. Cromack and Edwards Angell Palmer & Dodge LLP were on brief for defendants-appellants.

Peter F. Carr, II with whom Eckert Seamans Cherin & Mellott, LLC was on brief for plaintiff-appellee.

Before BOUDIN, Chief Judge, TORRUELLA and DYK, Circuit Judges.

BOUDIN, Chief Judge.

Jelmoli Holding, Inc. ("Jelmoli"), employed William Potts to handle the liquidation of various Jelmoli assets and the investment of the funds realized. Potts had worked for Jelmoli in various capacities from 1990 onward in a Massachusetts office, but Jelmoli's parent company was based in Switzerland. Jelmoli allowed Potts not only to sign checks on behalf of the company but also left him with the responsibility of verifying that the account in...

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