Cases
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20 opinions for “Massey v. Associates Financial Services Company”
Kms Financial Services, Inc. v. City Of Seattlepublic domain
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON CITY OF SEATTLE a municipal ) No. 78946-5-I corporation, ) Respondent, ) ) DIVISION ONE v.
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
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
************************************************ 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
Haug v. PNC Financial Services Group, Inc.public domain
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
UBS Financial Services Inc. v. Carilion Clinicpublic domain
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
DIXON FINANCIAL SERVICES, LTD. v. Changpublic domain
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
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,
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
April Elaster v. Gary Massey, Jr.public domain
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 ___________________________________
Massey Coal Company, Inc. v. Massanaripublic domain
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
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
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 &
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
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
In Re: Synchrony Financial Securities Litigationpublic domain
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
PRICEWATERHOUSECOOPERS, LLP v. Masseypublic domain
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
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
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
Gunnells v. Healthplan Services, Inc.public domain
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