Legal Opinion

Klatte v. Buckman, Buckman & Reid, Inc.

District Court, D. Minnesota

Decided February 3, 2014No. Civil No. 13-3109 (RHK/SER)PublishedCited by 23 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

RICHARD H. KYLE, District Judge.

INTRODUCTION

This fraudulent-transfer action comes before the Court on the Motion of Defendant Buckman, Buckman & Reid, Inc. (“Buckman”) to transfer to the United States District Court for the District of New Jersey. For the reasons that follow, the Court will grant the Motion.

BACKGROUND

This case arises out of the alleged mismanagement of retirement funds entrusted to Leonard Demers, a New York-based investment adviser who worked for Mercer Capital, Ltd. (“Mercer Capital”), a broker-dealer headquartered in New York City. Plaintiffs…

2Cases cited14 opinions

  1. Terra International, Inc., a Delaware Corporation v. Mississippi Chemical Corporation, a Mississippi CorporationCourt of Appeals for the Eighth Circuit · 1997
  2. In Re Apple, Inc.Court of Appeals for the Eighth Circuit · 2010
  3. Jayne Reid-Walen, Gary Walen v. Leroy Hansen, Irene Hansen, D/B/A Yellow Bird Sea-TelCourt of Appeals for the Eighth Circuit · 1991
  4. Missouri Housing Development Commission v. Edward W. Brice, Jr., Paul Goodrich, Joseph TimiltyCourt of Appeals for the Eighth Circuit · 1990
  5. Williams v. BowmanDistrict Court, N.D. California · 2001

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

3Cited by23 opinions

  1. Bae Systems Land & Armaments L.P. v. Ibis Tek, LLCDistrict Court, D. Minnesota · 2015
  2. Valspar Corp. v. Kronos Worldwide, Inc.District Court, D. Minnesota · 2014
  3. AT3 Tactical, LLC v. Holosun Technologies, Inc.District Court, D. Minnesota · 2026
  4. Adewol v. Frickenschmidt Foods LLCDistrict Court, E.D. Missouri · 2022
  5. Atlantic Specialty Insurance Company v. Lexington Insurance CompanyDistrict Court, D. Minnesota · 2021

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

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