Legal Opinion

Penalosa Cooperative Exchange v. A.S. Polonyi Co.

District Court, W.D. Missouri

Decided January 2, 1991No. 88-0006-CV-W-9PublishedCited by 7 opinions

1Opinion of the Court

ORDER DENYING PLAINTIFF’S MOTION FOR PARTIAL SUMMARY JUDGMENT AND DENYING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT

BARTLETT, District Judge.

Plaintiff Penalosa Cooperative Exchange (Co-op) alleges that from September 1983, through December 1985, Wayne Winter (Winter), its general manager, embezzled funds from plaintiff and used the money to speculate in the commodities market for his own account. During that time, Winter employed A.S. Polonyi Company (Polonyi) as his commodities broker. According to plaintiff, Winter’s trades from 1983 through 1985 involved approximately $1,276,500 of…

2Cases cited29 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. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
  5. Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945

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3Cited by7 opinions

  1. Brownell Combs, Ii, Administrator C.T.A. Of the Estate of Leslie Combs, Ii, Deceased v. International Insurance CompanyCourt of Appeals for the Sixth Circuit · 2004
  2. Alvarado v. H & R BLOCK, INC.Missouri Court of Appeals · 2000
  3. Watson Coatings, Inc. v. American Express Travel Related Services, Inc.Court of Appeals for the Eighth Circuit · 2006
  4. Great Rivers Cooperative v. Farmland Industries, Inc.District Court, S.D. Iowa · 1996
  5. Goldsmith v. Learjet, Inc.Supreme Court of Kansas · 1996

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