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SCOTTRADE, INC. v. BROCO INVESTMENTS, INC.

No. 10 Civ. 03537(RJH).

774 F.Supp.2d 573 (2011)

SCOTTRADE, INC., Plaintiff, v. BROCO INVESTMENTS, INC. and Valery Maltsev, Defendants, and Genesis Investments, LLC, Defendant/Garnishee.

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

March 30, 2011.

Attorney(s) appearing for the Case

Robert Jeffrey More , Feder, Kaszovitz LLP, New York, NY, Kenton E. Knickmeyer , Matthew D. Guletz , Thomas E. Douglass , Thompson Coburn LLP, Saint Louis, MO, for Plaintiff.

Brian Joseph Neville , Law Offices of Brian Neville, Brian David Maddox , Venable LLP, Raquel Terrigno , Lax & Neville LLP, New York, NY, for Defendants/Garnishee.

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge:

This action presents a surprising question of first impression. Does a securities broker, whose customers have been defrauded, and who reimburses his customers—but to whom the customers have not assigned their claims, and who other than the reimbursements alleges no damages whatsoever—have standing to sue the alleged fraudsters...

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