Legal Opinion
SSMC Inc v. Singer Furn Acquis
Court of Appeals for the Fourth Circuit
Decided December 13, 1996No. 95-3054PublishedCited by 4 opinions
1Opinion of the Court
Judge MOTZ wrote the opinion, in which Judge WILLIAMS and Judge MICHAEL joined.
OPINION
DIANA GRIBBON MOTZ, Circuit Judge:
This case arises from one aspect of the complex commercial transactions entered into by two sophisticated businessmen, Paul Bilzerian and James Ting. The parties have presented us with massive filings detailing their interwoven financial interests. For purposes of this appeal, however, we set forth only those facts necessary to determine the issues presented.
I
James Ting (Ting) is the chairman, president, and chief executive officer of Semi-Tech Microelectronics (Far East)…
2Cases cited12 opinions
- Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945
- Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945
- Mills v. Electric Auto-Lite Co.Supreme Court of the United States · 1970
- S.A. Andes v. Versant Corporation, and First Washington Investments Corporation and Thomas F. HerrCourt of Appeals for the First Circuit · 1986
- Universal C. I. T. Credit Corp. v. KaplanSupreme Court of Virginia · 1956
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3Cited by4 opinions
- Kathleen Sonner v. Premier Nutrition Corp.Court of Appeals for the Ninth Circuit · 2020
- First Union National Bank v. Quality Carriers Inc., Pennsylvania Court of Common Pleas, Philadelphia County2000
- Ssmc, Incorporated, N v. V. Terri Steffen, Singer Furniture Acquisition Corporation, & Third Party and Singer Furniture Company Dennis Ammons Charles Shaughnessy William Johnson Eugene Matthews William Foster John Does I-Xx v. James Ting Philip Watson Semi-Tech Global, Limited (Bermuda) International Semi-Tech Microelectronics, Incorporated Shinwa Company, Limited, Third-PartyCourt of Appeals for the Third Circuit · 1996
- Kathleen Sonner v. Premier Nutrition Corp.Court of Appeals for the Ninth Circuit · 2020