Legal Opinion

Trefny v. Bear Stearns Securities Corp.

District Court, S.D. Texas

Decided May 26, 1999No. Civ.A. H-98-3836PublishedCited by 24 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

ROSENTHAL, District Judge.

This case raises issues of the relationship between the Federal Arbitration Act (FAA) and the Securities Investor Protection Act (SIPA). Michael Trefny is a co- trustee appointed under the SIPA to preside over the liquidation of a brokerage firm, MBM Investment Corporation. Trefny sued Bear Stearns Securities Corp. and Bear Stearns & Co., Inc. (collectively “Bear Stearns”) in an adversary proceeding in the bankruptcy court. Bear Stearns moved in the bankruptcy court to dismiss or stay the adversary proceeding in favor of written arbitration…

2Cases cited51 opinions

  1. Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
  2. Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
  3. Griggs v. Provident Consumer Discount Co.Supreme Court of the United States · 1982
  4. Gilmer v. Interstate/Johnson Lane Corp.Supreme Court of the United States · 1991
  5. Rodriguez De Quijas v. Shearson/American Express, Inc.Supreme Court of the United States · 1989

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3Cited by24 opinions

  1. Halliburton Energy Servs., Inc. v. Ironshore Specialty Ins. Co.Court of Appeals for the Fifth Circuit · 2019
  2. Filomena Peloro, AKA Filomena Delomo v. United States of America Federal Bureau of Investigation Richard W. Hill R.H. Research, Inc. Filomena PeloroCourt of Appeals for the Third Circuit · 2007
  3. In re GandyCourt of Appeals for the Fifth Circuit · 2002
  4. Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Estate of Chais (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
  5. Weingarten Realty Investors v. MillerCourt of Appeals for the Fifth Circuit · 2011

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