Legal Opinion
Grabowski v. Bank of Boston
District Court, D. Massachusetts
Decided August 7, 1997No. 1:94-cv-11461PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM AND ORDER ON MOTIONS AND CROSS-MOTIONS FOR SUMMARY JUDGEMENT
SARIS, District Judge.
INTRODUCTION
These cases arise out of an investment scheme operated by Kinder Capital (“Kind er”) involving so-called “prime bank instruments” — a non-existent security. At the direction of Kinder Capital’s agents, plaintiffs Armin Grabowski, Herbert Blesch, Dieter Wurdig, Gunter Huber, Stephen Carter Cor-by, Thomas Kriesl, Willem Adriaanse, Klaus George Weigand, Upclass Investments, Friona Ltd., and Bemd Weber deposited approximately $21 million in various accounts at the Bank of Boston (“the Bank”).…
2Cases cited43 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Bushkin Associates, Inc. v. Raytheon Co.Massachusetts Supreme Judicial Court · 1985
38 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Lauren M. Pavlovich v. National City BankCourt of Appeals for the Sixth Circuit · 2006
- Trustmark Insurance v. Bank One, Arizona, NACourt of Appeals of Arizona · 2002
- Regatos v. North Fork BankDistrict Court, S.D. New York · 2003
- Anderson v. Branch Banking & Trust Co. ex rel. BankAtlantic, LLCDistrict Court, S.D. Florida · 2015
- Sekerak v. National City BankDistrict Court, N.D. Ohio · 2004
9 more not listed; retrieve them via the Exa API.