In Re Merrill Lynch Trust Co. FSB
Texas Court of Appeals, 4th District (San Antonio)
1Opinion of the Court
OPINION
SANDEE BRYAN MARION, Justice.
Real party in interest, Chris Pereyra, recovered $2 million in settlement of a personal injury lawsuit. In 1994, she executed a Cash Management Account Agreement (“CMAA”) with Merrill Lynch, Pierce, Fenner & Smith Incorporated (“MLPF & S”) and deposited the proceeds of the settlement into a cash management account. The CMAA contains an arbitration clause. Relator, Henry Medina, a MLPF & S employee, served as Pereyra’s financial advisor. Medina is also licensed to sell insurance. Medina advised Pereyra to establish a trust account with some of her funds, and…
2Cases cited29 opinions
- Walker v. PackerTexas Supreme Court · 1992
- Southland Corp. v. KeatingSupreme Court of the United States · 1984
- Allied-Bruce Terminix Cos., Inc. v. DobsonSupreme Court of the United States · 1995
- Jack B. Anglin Co., Inc. v. TippsTexas Supreme Court · 1992
- Perry v. ThomasSupreme Court of the United States · 1987
24 more not listed; retrieve them via the Exa API.
3Cited by58 opinions
- American Medical Technologies, Inc. v. Miller, Texas Court of Appeals, 14th District (Houston)2004
- Southwind Group, Inc. v. Landwehr, Texas Court of Appeals, 11th District (Eastland)2006
- Bath Junkie Franchise, Inc. v. Hygiene, L.L.C., Texas Court of Appeals, 9th District (Beaumont)2008
- Associated Glass, Ltd. v. Eye Ten Oaks Investments, Ltd., Texas Court of Appeals, 4th District (San Antonio)2004
- Garcia v. Huerta, Texas Court of Appeals, 4th District (San Antonio)2011
53 more not listed; retrieve them via the Exa API.