Legal Opinion

Powers v. American Express Financial Advisors, Inc.

District Court, D. Maryland

Decided January 24, 2000No. CIV. S 99-385PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION

SMALKIN, District Judge.

This is a diversity case removed from a Maryland state court, in which Amy Lynn Powers seeks to hold the defendant, American Express Financial Advisors, Inc. (American Express), liable under a number of theories for an alleged wrongful transfer of financial assets that she held in a joint-and-survivor account with her former boyfriend, Michael D’Ambrosia, whom American Express has sued as a third party defendant.

The case is before the Court on cross motions for summary judgment, which have been fully briefed. No oral argument is needed. Local Rule…

2Cases cited6 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. United Cable Television of Baltimore Ltd. Partnership v. BurchCourt of Appeals of Maryland · 1999
  4. Brown v. ColemanCourt of Appeals of Maryland · 1989
  5. Aliano, Aliano & Aliano v. AlianoAppellate Division of the Supreme Court of the State of New York · 1998

1 more not listed; retrieve them via the Exa API.

3Cited by7 opinions

  1. Chaney v. Dreyfus Service Corp.Court of Appeals for the Fifth Circuit · 2010
  2. McHale v. Boulder Capital LLC (In Re 1031 Tax Group, LLC)United States Bankruptcy Court, S.D. New York · 2010
  3. Davis v. Sterne, Agee and Leach, Inc.Supreme Court of Alabama · 2007
  4. Watson v. SearsIndiana Court of Appeals · 2002
  5. H & R Block Financial Advisors, Inc. v. Express Scripts, Inc.District Court, E.D. Michigan · 2006

2 more not listed; retrieve them via the Exa API.

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