Marchese v. Shearson Hayden Stone, Inc.
District Court, C.D. California
1Opinion of the Court
ORDER GRANTING MOTION TO DISMISS
WM. MATTHEW BYRNE, Jr., District Judge.
Plaintiff, Dominic Márchese, filed this action against Shearson Hayden Stone, Inc. (Shearson), a securities broker and futures commission merchant, seeking a declaratory judgment that “interest and increment” on margin funds maintained pursuant to section 4d of the Commodities Exchange Act (CEA), 7 U.S.C. section 6d (1982 & Supp. Ill 1985), may not be retained by Shearson in excess of its lawful commission. The action is brought on behalf of a class consisting of all persons, who, within the relevant limitations period,…
2Cases cited16 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Blum v. StensonSupreme Court of the United States · 1984
- Udall v. TallmanSupreme Court of the United States · 1965
- Lorillard v. PonsSupreme Court of the United States · 1978
- Merrill Lynch, Pierce, Fenner & Smith, Inc. v. CurranSupreme Court of the United States · 1982
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3Cited by6 opinions
- Randy BIBBO, Plaintiff-Appellant, v. DEAN WITTER REYNOLDS, INC., Defendant-AppelleeCourt of Appeals for the Sixth Circuit · 1998
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- Drexel Burnham Lambert Inc. And David Joe Ragan v. Commodity Futures Trading Commission and Sansom Refining CompanyCourt of Appeals for the D.C. Circuit · 1988
- Dominic Marchese v. Shearson Hayden Stone, Inc., (Two Cases)Court of Appeals for the Ninth Circuit · 1987
- Camelart Limited v. Stonex Group Inc.District Court, N.D. Illinois · 2021
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