⚖ SoapBox law
CasesDocketsStatutesRegulationsJudgesLawyersFile a complaintOversightDataLibrary

Cases

Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “Massey v. Associates Financial Services Company”

Court of Appeals of Washington · 2020-02-24 · Published · cited 0×
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON CITY OF SEATTLE a municipal ) No. 78946-5-I corporation, ) Respondent, ) ) DIVISION ONE v.
Court of Chancery of Delaware · 2020-02-26 · Published · cited 0×
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) IN RE AMTRUST FINANCIAL SERVICES, ) Consolidated INC. STOCKHOLDER LITIGATION ) C.A. No. 2018-0396-AGB ) MEMORANDUM OPINION Date Submitted: November 5, 2019 Date Decided: February 26, 2020 Ned Weinberger, Thomas Curry, and
Court of Chancery of Delaware · 2020-02-26 · Published · cited 0×
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) IN RE AMTRUST FINANCIAL SERVICES, ) Consolidated INC. STOCKHOLDER LITIGATION ) C.A. No. 2018-0396-AGB ) MEMORANDUM OPINION Date Submitted: November 5, 2019 Date Decided: February 26, 2020 Ned Weinberger, Thomas Curry, and
Connecticut Appellate Court · 2024-08-20 · Published · cited 2× · 227 Conn. App. 474
************************************************ The “officially released” date that appears near the beginning of an opinion is the date the opinion will be published in the Connecticut Law Journal or the date it is released as a slip opinion. The operative date for the beginning of all time periods for the filing of postopin- ion motions and petitions for certification is the “offi- cially released” date appearing in the opinion. All opinions are subject to modification and technical cor
District Court, N.D. Ohio · 2013-03-12 · Published · cited 2× · 930 F. Supp. 2d 871; 2013 WL 980440; 2013 U.S. Dist. LEXIS 40530
MEMORANDUM OPINION DONALD C. NUGENT, District Judge. This matter comes before the Court upon the Report and Recommendation of Magistrate Judge William H. Baughman, Jr. The Report and Recommendation (ECF # 14), submitted on February 6, 2013, recommending that Defendants’ Motion to Dismiss pursuant to Fed.R.Civ.P. 12(b)(6) (ECF # 5) be granted in part as to Plaintiffs federal claims, and that Plaint
District Court, E.D. Virginia · 2012-07-30 · Published · cited 7× · 880 F. Supp. 2d 724; 2012 WL 3112010; 2012 U.S. Dist. LEXIS 106120
MEMORANDUM OPINION JOHN A. GIBNEY, JR., District Judge. This matter is before the Court on the plaintiffs’ motion for a preliminary injunction pursuant to Federal Rule of Civil Procedure 65. In the dispute that underlies this litigation, the defendant, Carilion Clinic (“Carilion”), contends that UBS Financial Services, Inc. (“UBS”) and CitiGroup Global Markets, Inc. (“Citi”) fraudulently induce
Texas Court of Appeals, 1st District (Houston) · 2010-02-18 · Published · cited 7× · 325 S.W.3d 668; 2010 Tex. App. LEXIS 1116; 2010 WL 547497
OPINION LAURA CARTER HIGLEY, Justice. We withdraw our August 31, 2009 opinion, substitute this opinion in its place, and vacate our judgment of that date.1 In one issue, appellants, Dixon Financial Services, Ltd. (“Dixon Financial”) and Hy-perdynamics Corporation (“Hyperdynam-ics”), contend that the trial court erred by granting summary judgment in favor of
District Court, N.D. Illinois · 2017-03-23 · Published · cited 0× · 247 F. Supp. 3d 923; 92 U.C.C. Rep. Serv. 2d (West) 234; 2017 WL 1093149; 2017 U.S. Dist. LEXIS 42072
MEMORANDUM OPINION AND ORDER REBECCA R. PALLMEYER, United States District Judge In 2008, the Village of Bensenville (“the Village”) decided to replace its copier equipment. Village officials met with a supplier, Illinois Paper and Copier Company (“Illinois Paper”), but did not purchase the equipment directly from Illinois Paper. Instead, the parties arranged a transaction in which Lyon Financial Services,
West Virginia Supreme Court · 2016-06-01 · Published · cited 11× · 237 W. Va. 269; 787 S.E.2d 540; 2016 W. Va. LEXIS 427
LOUGHRY, Justice: The petitioners, Ameriprise Financial Services, Inc. (“Ameriprise”), Jeffrey N. Evans (“Mr. Evans”), Kristina Nicholls, and Stephen Bayles (collectively referred to as “the petitioners”), appeal the Circuit Court of Marshall County’s May 19, 2015, order denying their motion to dismiss and to compel arbitration. Relying upon the doctrine of contra prof
Court of Appeals of Tennessee · 2018-02-22 · Published · cited 0×
02/22/2018 IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs February 2, 2018 APRIL ELASTER v. GARY MASSEY JR., ET AL. Appeal from the Circuit Court for Hamilton County No. 15C877 Don R. Ash, Senior Judge ___________________________________
Court of Appeals for the Fourth Circuit · 2002-09-18 · Published · cited 30× · 305 F.3d 226; 29 Employee Benefits Cas. (BNA) 1332; 2002 U.S. App. LEXIS 19229
305 F.3d 226 A.T. MASSEY COAL COMPANY, INC.; Massey Coal Services, Incorporated; Peerless Eagle Coal Company; Tennessee Consolidated Coal Company; Rawl Sales and Processing Company; Omar Mining Company; PM Charles Coal Company; Rocky Hollow Coal Co; Sprouse Creek Processing Company; Big Bear Mining Company; Dehue Coal Company; Douglas Pocahontas Coal Corporation; Hopkins Creek Coal; Joboner Coal Company; Majestic Mining, Incorporated; Performance C
Parsch v. Masseypublic domain
Charlottesville County Circuit Court · 2009-11-05 · Published · cited 0× · 79 Va. Cir. 446; 2009 Va. Cir. LEXIS 265
BY JUDGE EDWARD L. HOGSHIRE Findings of Fact and Conclusions of Law Regarding Sanctions and Indemnification On November 17 and 18, 2008, the Court conducted an ore tenus hearing wherein evidence was presented with respect to Counterclaim Plaintiffs’ motion for sanctions and claims for indemnification against Counterclaim Defendants, and whereas the parties have submitted proposed Findi
Massey v. Hrostekpublic domain
Supreme Court of Vermont · 2009-07-02 · Published · cited 26× · 2009 VT 70; 980 A.2d 768; 186 Vt. 211; 2009 Vt. LEXIS 78
980 A.2d 768 (2009) 2009 VT 70 Daniel M. MASSEY v. Lucille R. Jacko HROSTEK. No. 07-437. Supreme Court of Vermont. July 2, 2009. *770 Matthew T. Birmingham of Birmingham & Moore, P.C., Ludlow, and Neal D. Ferenc (on the Brief), Moretown, for Plaintiff-Appellee. Frederick M. Glover of Nitka &
United States Bankruptcy Court, D. New Jersey · 2013-04-23 · Published · cited 2× · 491 B.R. 642; 2013 WL 1882277; 2013 Bankr. LEXIS 1708
OPINION ROSEMARY GAMBARDELLA, Bankruptcy Judge. MatteR Before the Court The matters before the Court are (1) Defendant J.P. Turner & Co. LLC’s (“J.P. Turner’s”) Motion to Dismiss All Non-Section 548(a)(1)(A) Claims of the Second Amended Complaint to Avoid and Recover Transfers and All Time-Barred Section 548(a)(1)(A) Claims Contained Therein; (2) J.P. Turner’s M
Massey v. Galleypublic domain
Court of Appeals of Maryland · 2006-05-11 · Published · cited 6× · 898 A.2d 951; 392 Md. 634; 2006 Md. LEXIS 256
898 A.2d 951 (2006) 392 Md. 634 Richard L. MASSEY, Jr. v. Jon P. GALLEY, Warden. No. 16, September Term, 2004. Court of Appeals of Maryland. May 11, 2006. *952 Joshua N. Auerbach (Wendy N. Hess, Public Justice Center; Deborah A. Jeon, ACLU Foundation of MD, on brief), Baltimore, for petitioner. Karl
Court of Appeals for the Second Circuit · 2021-02-16 · Published · cited 0×
20-1352 In re: Synchrony Financial Securities Litigation 1 UNITED STATES COURT OF APPEALS 2 FOR THE SECOND CIRCUIT 3 ____________________ 4 5 August Term, 2020 6 7 (Argued: November 12, 2020 Decided: February 16, 2021) 8 9 Docket No. 20-1352 10 ____________________ 11 12 IN
Indiana Court of Appeals · 2007-02-07 · Published · cited 15× · 860 N.E.2d 1252; 2007 Ind. App. LEXIS 234; 2007 WL 403886
860 N.E.2d 1252 (2007) PRICEWATERHOUSECOOPERS, LLP, Coopers & Lybrand, LLP, Appellants-Defendants, v. James D. MASSEY and Dennis E. Murray, Sr., Appellees-Plaintiffs. No. 49A05-0512-CV-719. Court of Appeals of Indiana. February 7, 2007. *1254 Lee B. McTurnan, Anne L. Cowgur, Kenneth J. Munson, McTurnan & Turner, Indianapo
United States Bankruptcy Court, S.D. Ohio · 2007-04-03 · Published · cited 6× · 367 B.R. 608; 2007 Bankr. LEXIS 1294; 2007 WL 1160231
367 B.R. 608 (2007) In re Robert Eugene EASTER, Jill Ann Easter, Debtors. Brent A. Stubbins, Plaintiff, v. American General Financial Services, Inc., et al., Defendants. Bankruptcy No. 05-73339. Adversary No. 06-02414. United States Bankruptcy Court, S.D. Ohio, Eastern Division. April 3, 2007. *609 Mark Stubbins, for Plaintif
District Court, District of Columbia · 2016-07-08 · Published · cited 0× · 196 F. Supp. 3d 25; 2016 U.S. Dist. LEXIS 88601
MEMORANDUM OPINION AND ORDER Amit P. Mehta, United States District Judge I. INTRODUCTION Plaintiff Douglas Massey once held the elected union position of Second Vice Pres *29 ident of the American Federation of Government Employees, or AFGE, Local 17. His
Court of Appeals for the Fourth Circuit · 2003-10-30 · Published · cited 238× · 348 F.3d 417; 2003 WL 22456752
Volume 1 of 2 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT MARY B. GUNNELLS; WILLIAM A.  GUNNELLS; TELE TECH CORPORATION; CYNTHIA MULLINAX; W & W TRUCK AND TRACTOR COMPANY, INCORPORATED; JERRY FREEMAN; AAA TRANSMISSIONS, INCORPORATED; PAMELA B. ROBERTSON; AVIONICS/SEAONICS INTERNATIONAL, INCORPORATED; JAMES E. CASSLEMAN; LARRY STRICKLAND; BRENDA WORKMAN; HELEN CLARK; BO