Legal Opinion

Areca, Inc. v. Oppenheimer & Co., Inc.

District Court, S.D. New York

Decided April 4, 1997No. 96 Civ. 4068 (DC)PublishedCited by 32 opinions

1Opinion of the Court

MEMORANDUM DECISION

CHIN, District Judge.

Petitioners Areca, Inc. (“Areca”) and Enri-nel Investment Corp. (“Enrinel”) move to vacate or modify a March 4, 1996 arbitration award entered in favor of respondents Oppenheimer & Co., Inc. (“Oppenheimer”) and Leonel R. Roche (“Roche”), the head of Oppenheimer’s Commodity Department, dismissing petitioners’ Statement of Claim in its entirety. Petitioners assert three grounds in support of vacatur: (1) the arbitration panel wrongfully refused to hear testimony from Antonio Fernandez (“Fernandez”), the Chief Financial Officer of Oppenheimer, in violation…

2Cases cited20 opinions

  1. Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc.Supreme Court of the United States · 1985
  2. Gilmer v. Interstate/Johnson Lane Corp.Supreme Court of the United States · 1991
  3. In the Matter of the Arbitration Between Andros Compania Maritima, S.A., as Disponent Owners of the Kissavos, and Marc Rich & Co., A.G., as CharterersCourt of Appeals for the Second Circuit · 1978
  4. Willemijn Houdstermaatschappij, Bv v. Standard Microsystems CorporationCourt of Appeals for the Second Circuit · 1997
  5. Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Jack BobkerCourt of Appeals for the Second Circuit · 1986

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3Cited by32 opinions

  1. TD Ameritrade, Inc. v. McLaughlin, Piven, Vogel Securities, Inc.Court of Chancery of Delaware · 2008
  2. British Insurance Co. of Cayman v. Water Street InsuranceDistrict Court, S.D. New York · 2000
  3. Fairchild Corp. v. Alcoa, Inc.District Court, S.D. New York · 2007
  4. Seed Holdings, Inc. v. Jiffy International ASDistrict Court, S.D. New York · 2014
  5. Rai v. Barclays Capital Inc.District Court, S.D. New York · 2010

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

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