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NEWBRO v. FREED

No. 03 Civ. 10308(PKC).

409 F.Supp.2d 386 (2006)

Michael David NEWBRO, Plaintiff, v. Lance FREED and Judith Fisher Freed, Defendants.

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

January 9, 2006.

Attorney(s) appearing for the Case

Anthony Paduano, Leonard Weintraub, Paduano & Weintraub, L.L.P., New York, William R. Decoste, Morrison, Cohen, Singer & Weinstein, LLP, New York, NY, for Michael David Newbro.

Leonard Steiner, Steiner & Libo, Beverly Hills, CA, for Lance Freed, Judith Fisher Freed.

Ronald A. Nimkoff, Nimkoff Rosenfeld & Schechter, LLP, New York, NY, for Deborah Loeffler.

MEMORANDUM AND ORDER

CASTEL, District Judge.

Plaintiff Michael David Newbro and defendants Lance Freed and Judith Fisher Freed each utilized Todd Eberhard, a now convicted thief, as their financial consultant. When the Freeds noticed an unaccounted shortfall in their account balance, they questioned Eberhard about the discrepancy. Eberhard told the Freeds that he had placed several trades on their behalf, but they were not yet reflected on the account...

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