Legal Opinion
Siepel v. Bank of America, N.A.
Court of Appeals for the Eighth Circuit
Decided May 19, 2008No. 07-1899, 07-1906PublishedCited by 22 opinions
1Opinion of the Court
SHEPHERD, Circuit Judge.
Several beneficiaries of trust accounts maintained by Bank of America, N.A., filed a class action complaint against the Bank, its holding corporation, and affiliated investment companies. In addition to alleging claims under federal securities laws, the Plaintiffs alleged state-law claims that the Defendants were unjustly enriched and breached fiduciary duties they owed to the beneficiaries. On the Defendants’ motion, the district court 2 dismissed the federal claims on the merits and dismissed the state-law claims as preempted by the Securities Litigation Uniform…
2Cases cited12 opinions
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
- Merrill Lynch, Pierce, Fenner & Smith Inc. v. DabitSupreme Court of the United States · 2006
- United States v. O'HaganSupreme Court of the United States · 1997
- Carol Marmo v. Tyson Fresh MeatsCourt of Appeals for the Eighth Circuit · 2006
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3Cited by22 opinions
- Romano v. KazacosCourt of Appeals for the Second Circuit · 2010
- United States Securities & Exchange Commission v. Pirate Investor LLCCourt of Appeals for the Fourth Circuit · 2009
- Segal v. Fifth Third Bank, N.A.Court of Appeals for the Sixth Circuit · 2009
- Instituto De Prevision Militar v. Merrill LynchCourt of Appeals for the Eleventh Circuit · 2008
- Lindie Banks v. Northern Trust Corp.Court of Appeals for the Ninth Circuit · 2019
17 more not listed; retrieve them via the Exa API.