Legal Opinion
Super Future Equities, Inc. v. Wells Fargo Bank Minnesota, N.A.
District Court, N.D. Texas
Decided March 17, 2008No. 4:06-cv-00271PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM ORDER
JANE J. BOYLE, District Judge.
Super Future Equities, Inc. (individually referred to as “Super Future Equities”) filed this action against Wells Fargo Bank Minnesota, N.A. (‘Wells Fargo”); ORIX Capital Markets, LLC (“Orix” or “Orix Capital”); ORIX USA Corporation (“Orix USA”); John Dinan; Michael F. Wurst; Clifford Weiner; James R. Thompson; and ORIX Capital Markets Partnership (“Orix Partnership”) 1 , claiming breach of fiduciary duty, negligence, gross negligence, breach of contract, and civil violations of Racketeer Influenced and Corrupt Organizations Act (“RICO”). Orix…
2Cases cited55 opinions
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- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Little v. Liquid Air Corp.Court of Appeals for the Fifth Circuit · 1994
- Milkovich v. Lorain Journal Co.Supreme Court of the United States · 1990
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