Legal Opinion
Fleming v. Bank of Boston Corp.
District Court, D. Massachusetts
Decided July 18, 1989No. Civ. A. Nos. 84-1076-WF, 84-1273-WFPublishedCited by 9 opinions
1Opinion of the Court
WOLF, District Judge.
I. INTRODUCTION
These related cases are each before the court on similar motions to intervene by *31Barry Breech on behalf of a class that would include “all persons and other legal entities who paid over money to U.S. Investment Co., Ltd. (“USIC”) for the purposes of engaging in the purchase and sale of Commodity Futures Contracts.” Motion of the Intervenor for Certification of a Class at 1. Edmund Fleming, the court appointed Receiver for USIC, now seeks to serve also as counsel for the putative class. As described below, the motions to intervene are denied because, among…
2Cases cited29 opinions
- American Pipe & Construction Co. v. UtahSupreme Court of the United States · 1974
- Crown, Cork & Seal Co. v. ParkerSupreme Court of the United States · 1983
- Order of Railroad Telegraphers v. Railway Express Agency, Inc.Supreme Court of the United States · 1944
- National Ass'n for the Advancement of Colored People v. New YorkSupreme Court of the United States · 1973
- Caplin v. Marine Midland Grace Trust Co. of New YorkSupreme Court of the United States · 1972
24 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Edmund E. Fleming v. Lind-Waldock & Co., Barry Breech, Intervenor-Appellant. Edmund E. Fleming v. Lind-Waldock & Co.Court of Appeals for the First Circuit · 1990
- In Re Ciprofloxacin Hydrochloride Antitrust LitigationDistrict Court, E.D. New York · 2003
- McKowan Lowe & Co. v. Jasmine, Ltd.Court of Appeals for the Third Circuit · 2002
- Matter of Lake States Commodities, Inc.District Court, N.D. Illinois · 1996
- Plumbers' Union Local No. 12 Pension Fund v. Nomura Asset Acceptance Corp.District Court, D. Massachusetts · 2012
4 more not listed; retrieve them via the Exa API.