Legal Opinion

John F. McGonigle Virginia M. McGonigle v. Leslie Combs, Ii, Robert D. Stratmore v. Leslie Combs, Ii, Blas R. Casares v. Brownell Combs, Ii, Charles R. Hembree Kincaid, Wilson, Schaeffer & Hembree, P.S.C., a Kentucky Professional Corporation Frank L. Bryant Robert J. McGuiness Bateman Eichler, Hill Richards, Inc., a Delaware Corporation Garth Guy Central Bank & Trust of Lexington, a Kentucky Banking Corporation, and Spendthrift Farm, Inc. Leslie Combs, Ii, George E. Layman and George E. Layman, Jr., D/B/A Forest Acres Partnership, a Washington General Partnership Barry K. Schwartz and Calvin Klein, D/B/A Barry K. Schwartz Partnership, a New York General Partnership Earl H. Shultz Kenneth Franzheim, II v. Brownell Combs, II Bateman Eichler, Hill Richards, Incorporated, a Delaware Corporation Robert J. McGuinness Garth Guy Charles R. Hembree Kincaid, Wilson, Schaeffer & Hembree, P.S.C., a Kentucky Professional Corporation Frank L. Bryant, Blas R. Casares v. Spendthrift Farm, Inc. Leslie Combs, II Brownell Combs, II Garth Guy Charles R. Hembree Kincaid, Wilson, Schaeffer & Hembree, P.S.C., a Kentucky Professional Corporation Frank L. Bryant Robert J. McGuinness Bateman Eichler, Hill Richards, Inc., a Delaware Corporation, and Central Bank & Trust of Lexington, a Kentucky Banking Corporation, James H. Griggs, Plaintiff-Counter-Defendant-Appellant v. Brownell Combs, II Garth Guy Charles R. Hembree Kincaid, Wilson, Schaeffer & Hembree, P.S.C., a Kentucky Professional Corporation Frank L. Bryant Robert J. McGuinness Bateman Eichler, Hill Richards, Incorporated, a Delaware Corporation, Central Bank and Trust Co., a Kentucky Banking Corporation Deloitte, Haskins & Sells, Counter-Claimants-Appellees. Zenya Yoshida, D/B/A Shadai Farm v. Brownell Combs, II Charles R. Hembree Kincaid, Wilson, Schaeffer & Hembree, P.S.C., a Kentucky Professional Corporation Frank L. Bryant Robert J. McGuinness Bateman Eichler, Hill Richards, Inc., a Delaware Corporation Garth Guy, Hamilton Partners, a Ohio General Partnership Frank E. Fowler James P. Coleman Mercer Reynolds, III William O. Dewitt, Jr. Northwood Thoroughbred Investors, a New York General Partnership Northwood Ventures, a New York Limited Partnership Peter G. Schiff Gateway Investment Partnership, an Ohio General Partnership Calvin Ingram v. Brownell Combs, II Garth Guy, Richard L. Schultz v. Leslie Combs, Ii, and Brownell Combs, II Garth Guy Bateman Eichler Hill Richards, Inc. Robert J. McGuiness Spendthrift Farm, Inc. Central Bank & Trust of Lexington Charles R. Hembree Kincaid, Wilson, Schaeffer & Hembree, P.S.C. Frank L. Bryant, Richard L. Schultz v. Bateman Eichler Hill Richards, Inc. Robert J. McGuiness Charles R. Hembree Kincaid, Wilson, Schaeffer & Hembree, P.S.C. Frank L. Bryant

Court of Appeals for the Ninth Circuit

Decided June 19, 1992No. 89-16608PublishedCited by 1 opinion

1Opinion of the Court

968 F.2d 810

Fed. Sec. L. Rep. P 96,899, 23 Fed.R.Serv.3d 217,

18 UCC Rep.Serv.2d 647

John F. McGONIGLE, Virginia M. McGonigle, Plaintiff-Appellant,

v.

Leslie COMBS, II, et al, Defendant-Appellee.

Robert D. STRATMORE, Plaintiff-Appellant,

v.

Leslie COMBS, II, et al, Defendant-Appellee.

Blas R. CASARES, Plaintiff-Appellant,

v.

Brownell COMBS, II, Charles R. Hembree; Kincaid, Wilson,

Schaeffer & Hembree, P.S.C., a Kentucky professional

corporation; Frank L. Bryant; Robert J. McGuiness;

Bateman Eichler, Hill Richards, Inc., a Delaware

corporation; Garth Guy; Central Bank & Trust of Lexington,

a Kentucky banking…

2Cases cited44 opinions

  1. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  2. TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
  3. Herman & MacLean v. HuddlestonSupreme Court of the United States · 1983
  4. Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
  5. Palmer v. HoffmanSupreme Court of the United States · 1943

39 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. Federal Deposit Insurance v. HastieCourt of Appeals for the Tenth Circuit · 1993

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