Legal Opinion
Farmers Bank of State of Del. v. Bell Mtg. Corp.
District Court, D. Delaware
Decided June 12, 1978No. Civ. A. 76-122PublishedCited by 61 opinions
1Opinion of the Court
OPINION
STAPLETON, District Judge:
In this action, plaintiff Farmers Bank (“Farmers”) accuses the fifty-one corporate and individual defendants of violating Sections 5(a), 5(c), 12 and 17(a) of the Securities Act of 1933, 15 U.S.C. §§ 77e(a), 77e(c), 77/ and 77q(a), Sections 10(b) and 20(a) of the Securities Exchange Act of 1934, 15 U.S.C. §§ 78j(b) and 78t(a), and Rule 10b-5 promulgated thereunder, 17 C.F.R. § 240.-10b-5, the Organized Crime Control Act of 1970, 18 U.S.C. § 1961, et seq., as well as of breaching their fiduciary duties and of acting fraudulently under state law. Jurisdiction…
2Cases cited21 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- United States v. Leonard L. Cappetto, Individually and Doing Business as Western AvenuebilliardsCourt of Appeals for the Seventh Circuit · 1974
- Pure Oil Co. v. SuarezSupreme Court of the United States · 1966
- Philadelphia Housing Authority v. American Radiator & Standard Sanitary Corp.District Court, E.D. Pennsylvania · 1968
16 more not listed; retrieve them via the Exa API.
3Cited by61 opinions
- Haroco, Inc. v. American National Bank and Trust Company of Chicago, Walter E. Heller International Corporation, & Ronald J. GrayheckCourt of Appeals for the Seventh Circuit · 1985
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
- SEDIMA, S.P.R.L., Appellant, v. IMREX COMPANY, INC., Gidon Armon and Jacob Armon, AppelleesCourt of Appeals for the Second Circuit · 1984
- Schaick v. Church of Scientology of California, Inc.District Court, D. Massachusetts · 1982
- Usaco Coal Company v. Carbomin Energy, Inc.Court of Appeals for the Sixth Circuit · 1982
56 more not listed; retrieve them via the Exa API.