Legal Opinion
First of Michigan Corp. v. Swick
District Court, E.D. Michigan
Decided March 7, 1995No. 5:94-cv-60105PublishedCited by 3 opinions
1Opinion of the Court
ORDER GRANTING PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT
LA PLATA, District Judge.
On April 21,1994, plaintiffs First of Michigan Corporation and Norman Zerfas, a former registered representative of First of Michigan, filed this Complaint and Petition for injunctive relief barring arbitration by defendants. Defendants Roger L. Swiek, individually and as trustee of his IRA, and Mary L. Swick, individually and as trustee of her IRA, filed a Demand for Arbitration with the National Association of Securities Dealers, Inc. (“NASD”), asserting claims arising from a number of investments made with…
2Cases cited9 opinions
- PAINEWEBBER INCORPORATED v. Willard S. HARTMANN, Leona R. Hartmann, AppellantsCourt of Appeals for the Third Circuit · 1990
- Leib v. Merrill Lynch, Pierce, Fenner & SmithDistrict Court, E.D. Michigan · 1978
- Fed. Sec. L. Rep. P 96,619 Edward D. Jones & Company and Gary Aleff v. Duane Sorrells, Mildred Sorrells and Curt SorrellsCourt of Appeals for the Seventh Circuit · 1992
- Roney and Company v. Sam Kassab Akram SemaanCourt of Appeals for the Sixth Circuit · 1992
- Painewebber Incorporated v. Franklin Farnam, Robert Farnam, John Farnam and Edward JacksCourt of Appeals for the Seventh Circuit · 1989
4 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Ohio Co. v. NemecekDistrict Court, E.D. Michigan · 1995
- Lindell v. Waddell & Reed, Inc.District Court, W.D. Michigan · 1997
- McDonald & Co. Securities, Inc. v. BayerDistrict Court, N.D. Ohio · 1995