Legal Opinion
Jelmoli Holding, Inc. v. Raymond James Financial Services, Inc.
Court of Appeals for the First Circuit
Decided November 17, 2006No. 05-1903PublishedCited by 23 opinions
1Opinion of the Court
BOUDIN, Chief Judge.
Jelmoli Holding, Inc. (“Jelmoli”), employed William Potts to handle the liquidation of various Jelmoli assets and the investment of the funds realized. Potts had worked for Jelmoli in various capacities from 1990 onward in a Massachusetts office, but Jelmoli’s parent company was based in Switzerland. Jelmoli allowed Potts not only to sign checks on behalf of the company but also left him with the responsibility of verifying that the account in the United States was properly maintained.
Potts had a brokerage account on his own behalf with the Raymond James brokerage firm. 1…
2Cases cited15 opinions
- Surprenant v. RivasCourt of Appeals for the First Circuit · 2005
- In Re: Broadview Lumber Co., Inc.Court of Appeals for the Eighth Circuit · 1997
- Borges-Colon v. Roman-AbreuCourt of Appeals for the First Circuit · 2006
- General Exchange Insurance v. DriscollMassachusetts Supreme Judicial Court · 1944
- Bennett v. Visa U.S.A. Inc.Court of Appeals of Tennessee · 2006
10 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Cooper v. Charter Communications Entertainments I, LLCCourt of Appeals for the First Circuit · 2014
- Reed v. Zipcar, Inc.District Court, D. Massachusetts · 2012
- Walbridge ex rel. Situated v. DoeDistrict Court, D. New Hampshire · 2018
- Riley v. Countrywide Home Loans, Inc. (In re Duplication Management, Inc.)United States Bankruptcy Court, D. Massachusetts · 2013
- Massachusetts Eye and Ear Infirmary v. QLT, INC.District Court, D. Massachusetts · 2007
18 more not listed; retrieve them via the Exa API.