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IN THE MATTER OF McLAUGHLIN PIVEN VOGEL SEC. INC. v. FERRUCCI

600616/08.

2008 NY Slip Op 51347 (U)

IN THE MATTER OF THE APPLICATION OF McLAUGHLIN, PIVEN, VOGEL SECURITIES, INC. and LAWRENCE T. TULENKO, Petitioners, v. ROBERT FERRUCCI, Respondent.

Supreme Court of the State of New York, New York County.

Decided June 20, 2008.

Attorney(s) appearing for the Case

McLaughlin, Piven, Vogel Securities, Inc. and Lawrence T. Tulenko were represented by: Law Office of Joseph D'Elia by Mark G. Vaughan, Huntington, NY.

Robert Ferrucci was represented by: Malecki Law Office by Jenice L. Malecki, New York, NY.

EILEEN A. RAKOWER, J.

Petitioner McLaughlin, Piven, Vogel Securities, Inc. is a securities broker-dealer corporation and Lawrence T. Tulenko is one of its brokers (together, MVP). Respondent Robert Ferrucci and his mother opened a joint account with MVP in 1987 and he opened an individual account in 1992. In 1994, Tulenko took over the handling of Ferrucci's accounts, which were eventually depleted and closed in April, 2005. In September, 2006, Ferrucci filed a statement...

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