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PALMERI v. WILLKIE FARR & GALLAGHER LLP

3357. 650501/13.

156 A.D.3d 564 (2017)

69 N.Y.S.3d 267

2017 NY Slip Op 09252

DENNIS T. PALMERI, JR., Appellant, v. WILLKIE FARR & GALLAGHER LLP, Respondent.

Appellate Division of the Supreme Court of New York, First Department.

Decided December 28, 2017.

In January 2001, nonparty Ramius Securities LLC hired plaintiff Dennis T. Palmeri, Jr. to serve as manager of its stock lending securities department. At some point in 2007, the Financial Industry Regulatory Authority (FINRA)* began a regulatory investigation seeking information on the use of so called finders in Ramius's stock lending business. In December 2007, after having received information from...

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