Legal Opinion

Robert J. Denley v. Shearson/american Express, Inc., and Malcom Bailey

Court of Appeals for the Sixth Circuit

Decided April 26, 1984No. 83-5008PublishedCited by 108 opinions

1Per curiam

Robert J. Denley (“Denley”) appeals from the District Court orders staying his action under the Commodity Exchange Act pending arbitration.

Denley’s complaint alleged fraud, negligence, misrepresentation, and Commodity Exchange Act claims against his broker and his broker’s employer. Denley alleged that the broker “churned” his account and invested in highly speculative commodities futures when the broker knew Denley needed a stable investment, and Denley thereby lost $64,000 of his $93,000 life savings. Denley had signed an agreement with Shearson that provided that any dispute arising out of…

2Cases cited11 opinions

  1. Browder v. Director, Dept. of Corrections of Ill.Supreme Court of the United States · 1978
  2. Baltimore Contractors, Inc. v. BodingerSupreme Court of the United States · 1955
  3. Thompson v. Immigration & Naturalization ServiceSupreme Court of the United States · 1964
  4. Fed. Sec. L. Rep. P 96,861 Gerald Mansbach v. Prescott, Ball & TurbenCourt of Appeals for the Sixth Circuit · 1979
  5. Textile Banking Company, Inc. v. William H. Rentschler, Appeal of Sarah Y. Rentschler Mittendorf, Citation-Respondent-AppellantCourt of Appeals for the Seventh Circuit · 1981

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

3Cited by108 opinions

  1. Marie v. Allied Home Mortgage Corp.Court of Appeals for the First Circuit · 2005
  2. Robert E. Kennedy, Jr. Joyce Kennedy v. City of Cleveland, William T. Hanton (85-3819), Frank Wszelaki (85-3827)Court of Appeals for the Sixth Circuit · 1986
  3. Gooch v. Life Investors Insurance Co. of AmericaCourt of Appeals for the Sixth Circuit · 2012
  4. Thomas Bernstein v. Lind-Waldock & Company and Chicago Mercantile ExchangeCourt of Appeals for the Seventh Circuit · 1984
  5. Myers v. Ace Hardware, Inc.Court of Appeals for the Sixth Circuit · 1985

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

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