Legal Opinion
Wachovia Bank, National Ass'n v. Schmidt
Court of Appeals for the Fourth Circuit
Decided April 25, 2006No. 03-2061PublishedCited by 49 opinions
1Opinion of the Court
Affirmed by published opinion. Judge KING wrote the opinion, in which Judge LUTTIG and Senior Judge BEEZER joined.
OPINION
KING, Circuit Judge:
In June 2003, Daniel G. Schmidt, III, Priag LLC, and DGS Investments, Inc. (together, the “Schmidt Defendants”), filed a civil action in the Court of Common Pleas of Greenville County, South Carolina, asserting that Wachovia Bank, National Association, and others had wrongfully induced them to participate in an illegitimate tax shelter. Soon thereafter, Wachovia filed a separate petition in the District of South Carolina, seeking to compel the Schmidt…
2Cases cited12 opinions
- Volt Info. Sciences, Inc. v. Bd. of Trustees of Leland Stanford Jr. U.Supreme Court of the United States · 1989
- Gilmer v. Interstate/Johnson Lane Corp.Supreme Court of the United States · 1991
- Equal Employment Opportunity Commission v. Waffle House, Inc.Supreme Court of the United States · 2002
- Wachovia Bank, National Ass'n v. SchmidtSupreme Court of the United States · 2006
- Thomson-Csf, S.A. v. American Arbitration Association, Evans & Sutherland Computer CorporationCourt of Appeals for the Second Circuit · 1995
7 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- Samuel Muriithi v. Shuttle Express, Inc.Court of Appeals for the Fourth Circuit · 2013
- American Bankers Insurance Group, Incorporated v. Richard F. Long Lillie M. LongCourt of Appeals for the Fourth Circuit · 2006
- Caire v. Conifer Value Based Care, LLCDistrict Court, D. Maryland · 2013
- In Re Verisign, Inc., Derivative LitigationDistrict Court, N.D. California · 2007
- Qorvis Communications, LLC v. WilsonCourt of Appeals for the Fourth Circuit · 2008
44 more not listed; retrieve them via the Exa API.