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LEGENT CLEARING, LLC v. BALISTRERI

Case No. 09 C 3662.

LEGENT CLEARING, LLC and LEGENT GROUP, LLC, Plaintiff, v. ANDREW BALISTRERI, et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

August 19, 2009.

MEMORANDUM OPINION AND ORDER

HARRY D. LEINENWEBER, District Judge.

I. BACKGROUND

The defendants in this case are all non-residents of the State of Illinois, most of them from the State of California. They are investors who owned custodial accounts previously maintained with Advisory Financial Consultants, Inc. ("AFC"), their financial advisor. As the name implies, a custodial account is...

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