The McCormack Family Charitable Foundation et al., Appellants-Respondents,
v.
Fidelity Brokerage Services, LLC, Respondent, and
Interactive Brokers, LLC, Respondent-Appellant, et al., Defendants.
Appellate Division of the Supreme Court of New York, First Department.https://leagle.com/images/logo.png
Decided June 1, 2021.
Decided June 1, 2021.
Attorney(s) appearing for the Case
Kagen, Caspersen & Bogart PLLC, New York ( Stuart Kagen of counsel), for appellants-respondents.
Dechert LLP, New York ( Gary J. Mennitt of counsel), for respondent-appellant.
Cohen & Gresser LLP, New York ( Daniel H. Tabak of counsel), for respondent.
Appellate Division of the Supreme Court of New York, First Department.
Plaintiffs are trusts, individuals, and friends who were enticed to enter into investments at the behest of Andrew Caspersen, who, rather than investing their money, used it to further his gambling addiction by betting against the market with funds held first at Fidelity and later at Interactive. Caspersen lost all of the invested funds, and subsequently pleaded guilty to securities and wire fraud arising from his theft from plaintiffs...
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