Legal Opinion

Securities Investor Protection Corp. v. Capital City Bank (In Re Meridian Asset Management, Inc.)

United States Bankruptcy Court, N.D. Florida

Decided June 25, 2003No. 19-40087PublishedCited by 11 opinions

1Opinion of the Court

ORDER GRANTING DEFENDANT CAPITAL CITY BANK’S MOTION TO DISMISS PLAINTIFF’S FIRST AMENDED COMPLAINT

LEWIS M. KILLIAN, Jr., Bankruptcy Judge.

THIS CASE came before this Court on the Defendant Capital City Bank f/k/a Industrial National Bank’s Motion to Dismiss Plaintiff Securities Investor Protection Corporation’s (SIPC) First Amended Complaint. For the reasons discussed below Capital City Bank’s Motion to Dismiss will be GRANTED. This Court has Jurisdiction over this adversary proceeding pursuant to § 78eee(b)(4) of the Securities Investor Protection Act (SIPA), 15 U.S.C. § 78aaa, et seq. This…

2Cases cited49 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Hishon v. King & SpaldingSupreme Court of the United States · 1984
  3. Valley Forge Christian College v. Americans United for Separation of Church and State, Inc.Supreme Court of the United States · 1982
  4. Touche Ross & Co. v. RedingtonSupreme Court of the United States · 1979
  5. Caplin v. Marine Midland Grace Trust Co. of New YorkSupreme Court of the United States · 1972

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

3Cited by11 opinions

  1. Official Committee of Unsecured Creditors of Verestar, Inc. v. American Tower Corp. (In Re Verestar, Inc.)United States Bankruptcy Court, S.D. New York · 2006
  2. Charlie Y., Inc. v. Carey (In Re Carey)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2011
  3. Wiand v. Wells Fargo Bank, N.A.District Court, M.D. Florida · 2015
  4. Gevaerts v. TD Bank, N.A.District Court, S.D. Florida · 2014
  5. Welt v. EfloorTrade, LLC (In Re Phoenix Diversified Investment Corp.)United States Bankruptcy Court, S.D. Florida. · 2010

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API