Oxford Organisation, Ltd. v. Peterson (In Re Stotler & Co.)
District Court, N.D. Illinois
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ASPEN, District Judge:
Plaintiff Oxford Organisation, Ltd. (“Oxford”) seeks a constructive trust over certain funds held by defendant Ronald R. Peterson, trustee in bankruptcy of Stotler and Co. (“Stotler”). Oxford contends that the commodities futures trading regulations create a fiduciary relationship between Stotler and Oxford justifying a constructive trust. We have before us the parties’ cross motions for summary judgment. There are no contested material facts. For the reasons hereinafter explained, we grant Stotler’s motion for summary judgment.
I
Stotler was…
2Cases cited29 opinions
- Butner v. United StatesSupreme Court of the United States · 1979
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- Cunningham v. BrownSupreme Court of the United States · 1924
- 1 Collier bankr.cas.2d 42, Bankr. L. Rep. P 67,033 Ralph I. Selby, Trustee in Bankruptcy for the Frimberger Corporation v. Ford Motor CompanyCourt of Appeals for the Sixth Circuit · 1979
- In Re Auto-Train Corporation, Inc.Court of Appeals for the D.C. Circuit · 1987
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- First American Title Insurance v. Lett (In Re Lett)United States Bankruptcy Court, W.D. Missouri · 1999
- Deangelis v. CorzineDistrict Court, S.D. New York · 2014
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