Legal Opinion
James v. McCoy
District Court, S.D. Ohio
Decided March 30, 1998No. C2-95-668PublishedCited by 7 opinions
1Opinion of the Court
ORDER
ABEL, United States Magistrate Judge.
Plaintiff Richard E. James brings this action against Defendants Timothy McCoy, Teresa McCoy, Eugene McCoy, Sr., Sylvia McCoy, and Appliance Center of Mount Vernon, Inc. The action arises from Plaintiffs December 1982 sale of an appliance business known as the Appliance Repair Center to Defendant Timothy McCoy. Plaintiff alleges violations of the Securities Act of 1933, 15 U.S.C. § 77q; the Ohio Securities Act, Ohio Revised Code Chapter 1707; the Securities Exchange Act of 1934, 15 U.S.C. §§ 78<j) and 78(t); the Ohio Fraudulent Conveyance Act, Ohio…
2Cases cited31 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Lampf, Pleva, Lipkind, Prupis & Petigrow v. GilbertsonSupreme Court of the United States · 1991
- Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
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3Cited by7 opinions
- Culberson v. DoanDistrict Court, S.D. Ohio · 2001
- Scherer v. United StatesDistrict Court, D. Kansas · 2003
- In Re FellheimerUnited States Bankruptcy Court, E.D. Pennsylvania · 2010
- In Re Cincinnati Gear Co.United States Bankruptcy Court, S.D. Ohio · 2003
- In Re Canoe Manufacturing Co.United States Bankruptcy Court, E.D. Pennsylvania · 2012
2 more not listed; retrieve them via the Exa API.