Randy BIBBO, Plaintiff-Appellant, v. DEAN WITTER REYNOLDS, INC., Defendant-Appellee
Court of Appeals for the Sixth Circuit
1Opinion of the Court
COLE, Circuit Judge.
Plaintiff Randy Bibbo appeals the decision of the district court granting Defendant Dean Witter’s motion to dismiss Bibbo’s complaint pursuant to Fed.R.Civ.P. 12(b)(6). Bibbo brought an action against Dean Witter, alleging that Dean Witter violated Ohio law when it retained interest earned from its investment of Bibbo’s money (referred to as “margin money” or “margin funds”), which was kept on deposit with Dean Witter as a partial guarantee that Bibbo would meet certain obligations under an investment contract. On appeal, we must determine whether a federal regulation, 17…
2Cases cited11 opinions
- Fidelity Federal Savings & Loan Ass'n v. De La CuestaSupreme Court of the United States · 1982
- Jones v. Rath Packing Co.Supreme Court of the United States · 1977
- English v. General Electric Co.Supreme Court of the United States · 1990
- Pacific Gas & Electric Co. v. State Energy Resources Conservation & Development CommissionSupreme Court of the United States · 1983
- Gade v. National Solid Wastes Management Assn.Supreme Court of the United States · 1992
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3Cited by691 opinions
- Keenan v. MarkerCourt of Appeals for the Sixth Circuit · 2001
- David J. Pertuso, Karen A. Pertuso v. Ford Motor Credit CompanyCourt of Appeals for the Sixth Circuit · 2000
- Kennedy v. TallioCourt of Appeals for the Sixth Circuit · 2001
- Adams v. MorrisCourt of Appeals for the Sixth Circuit · 2004
- Kalasho v. City of EastpointeCourt of Appeals for the Sixth Circuit · 2003
686 more not listed; retrieve them via the Exa API.