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LEVITT v. J.P. MORGAN SECURITIES INC.

No. 99-CV-2789 (ADS)(AKT).

9 F.Supp.3d 259 (2014)

Robert LEVITT for himself and as custodian for Richard Levitt and Monica Levitt, Stephen G. Siben, Philip C. Vitanza for himself and Elizabeth Vitanza and Luke Vitanza, John T. White, Guy V. Wood, and Ted M. and Kathryn N. Jones, as Trustees, Plaintiffs, v. J.P. MORGAN SECURITIES INC. and J.P. Morgan Clearing Corp., Defendants and Third-Party Plaintiffs, v. Randolph Pace, Alan Novich, Adam R. Lieberman, Warren Schreiber, Judah Wernick, Michael Krasnoff, Nancy G. Shalek, Craig L. Kellerman, William E. Scuteri, Matthew Hawley, and Robert J. Paulson, Third-Party Defendants.

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

Signed March 24, 2014.

Attorney(s) appearing for the Case

Leslie Trager, Esq. , New York, NY, for the Plaintiffs.

Arnold & Porter LLP, by: Michael D. Schissel, Esq. , Peter L. Zimroth, Esq. , Stephen M. Sacks, Esq. , Anthony D. Boccanfuso, Esq. , Kerry Ann Dziubek, Esq. , of Counsel, New York, NY, for the Defendants and Third-Party Plaintiffs.

Friedrich & Friedrich, LLC, by: David B. Friedrich, Esq. , of Counsel, Westhampton, NY, for the Third-Party Defendant Alan Novich.

Certilman, Balin, Adler & Hyman, LLP, by: Martin P. Unger, Esq. , Thomas J. McNamara, Esq. , of Counsel, East Meadow, NY, for the Third-Party Defendant Warren Schreiber.

Law Offices of Bradley S. Gross, by: Bradley Stewart Gross, Esq. , of Counsel, New York, NY, Attorneys for the Third-Party Defendant Michael Krasnoff.

Hughes Hubbard & Reed LLP, by: Jason Andrew Masimore, Esq. , Lisa Ann Cahill, Esq. , of Counsel, New York, NY, for the Third-Party Defendant Nancy G. Shalek One Battery Park Plaza.

Randolph Pace, Westhampton Beach, NY, Third-Party Defendant pro se.

Adam R. Lieberman, Lakewood, NJ, Third-Party Defendant pro se.

Judah Wernick, Woodmere, NY, Third-Party Defendant pro se.

William E. Scuteri, Sportylvania, VA, Third-Party Defendant pro se.

Matthew Hawley, Cortlandt Manor, NY, Third-Party Defendant pro se.

Robert J. Paulson, East Moriches, NY, Third-Party Defendant pro se.

Craig L. Kellerman , No Appearance.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

In this securities fraud civil action, the Plaintiffs Robert Levitt, for himself and as custodian for Richard Levitt and Monica Levitt; Stephen G. Siben; Philip C. Vitanza, for himself and Elizabeth Vitanza and Luke Vitanza; John T. White; Guy V. Wood; and Ted M. and Kathryn N. Jones, as Trustees (collectively the "Plaintiffs") assert four causes of action against the Defendants J.P. Morgan Securities...

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