Legal Opinion
First Union National Bank v. United States
District Court, E.D. Pennsylvania
Decided September 4, 2001No. 98-6445PublishedCited by 21 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
JOYNER, District Judge.
Plaintiff, First Union National Bank, has moved to strike Defendant Robert Casag-rande’s demand for jury trial. For the reasons outlined below, the motion shall be denied.
Background
This case arises out of a $6.35 million dollar loan which was made in December, 1989 by the Plaintiffs predecessor-in-interest, Fidelity Bank, to the MM Group, Inc. (“MM”) for the purchase of six radio stations located in Illinois and Ohio. Mark Litton and Robert Casagrande were the officers and sole shareholders of MM. Given that MM began experiencing financial…
2Cases cited10 opinions
- Brookhart v. JanisSupreme Court of the United States · 1966
- Commodity Futures Trading Commission v. SchorSupreme Court of the United States · 1986
- Aetna Insurance v. Kennedy Ex Rel. BogashSupreme Court of the United States · 1937
- Simler v. ConnerSupreme Court of the United States · 1963
- National Equipment Rental, Ltd. v. H. Walter Hendrix, III and Jean K. HendrixCourt of Appeals for the Second Circuit · 1977
5 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Tracinda Corp. v. Daimlerchrysler AgCourt of Appeals for the Third Circuit · 2007
- Cannon v. Wells Fargo Bank N.A.District Court, N.D. California · 2013
- OHC Liquidation Trust v. Credit Suisse (In Re Oakwood Homes Corp.)United States Bankruptcy Court, D. Delaware · 2007
- Satellites v. Home2US Communications, Inc.District Court, D. New Jersey · 2014
- Medtronic, Inc. v. Boston Scientific Corp.District Court, D. Delaware · 2008
16 more not listed; retrieve them via the Exa API.