Legal Opinion
Damato v. Merrill Lynch, Pierce, Fenner & Smith
District Court, N.D. Illinois
Decided March 8, 1995No. 94 C 3143PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HOLDERMAN, District Judge:
Plaintiffs brought this action against defendants Merrill Lynch, Pierce, Fenner & Smith, Inc. (“Merrill Lynch”), John Herman-son, First Commercial Financial Group, Inc. (“First Commercial”), Buff Hoffberg, Echo Trading, Inc., and Dennis Trompeter alleging violations of Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 (“1934 Act”) (Counts I — III); violations of Sections 4b and 4o of the Commodity Exchange Act (“CEA”) (Counts IV-VIII); conspiracy to defraud (Count IX); violations of the Illinois Consumer Fraud Act (Count X);…
2Cases cited15 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Miree v. DeKalb CountySupreme Court of the United States · 1977
- Jorge Gomez v. Illinois State Board of Education and Ted Sanders, in His Official Capacity as Illinois State Superintendent of EducationCourt of Appeals for the Seventh Circuit · 1987
- United States v. NeapolitanCourt of Appeals for the Seventh Circuit · 1986
- Harrison v. Dean Witter Reynolds, Inc.Court of Appeals for the Seventh Circuit · 1992
10 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Kolbeck v. LIT America, Inc.District Court, S.D. New York · 1996
- Comm. Fut. L. Rep. P 27,378 Glenn Damato, Deborah Damato, Ann De La Garza v. John Hermanson, First Commercial Financial Group, Inc.Court of Appeals for the First Circuit · 1998
- Nicholas v. Saul Stone & Co.Court of Appeals for the Third Circuit · 2000
- Matter of Lake States Commodities, Inc.District Court, N.D. Illinois · 1996
- Doctors Hospital of Hyde Park, Inc. v. Desnick (In Re Doctors Hospital of Hyde Park, Inc.)District Court, N.D. Illinois · 2004
7 more not listed; retrieve them via the Exa API.