Legal Opinion
In Re Professional Financial Management, Ltd.
District Court, D. Minnesota
Decided April 12, 1988No. Civ. 4-85-1600PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
DIANA E. MURPHY, District Judge.
The background of this complex litigation, which involves claims related to the “Energy Brain” and “Kiddie Klassics” tax shelter plans, is set forth in the court’s April 13, 1987 Memorandum Opinion and Order. On October 27, 1987, almost two years after the original actions were commenced, defendants Professional Financial Management, Ltd., J. Kmetz & Associates, Joseph Kmetz and James Kmetz (the PFM defendants) filed third-party complaints in the four Energy Brain cases and in the three Kiddie Klassics cases. 1 The Energy Brain…
2Cases cited18 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Owen Equipment & Erection Co. v. KrogerSupreme Court of the United States · 1978
- Shearson/American Express Inc. v. McMahonSupreme Court of the United States · 1987
- Texas Industries, Inc. v. Radcliff Materials, Inc.Supreme Court of the United States · 1981
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3Cited by7 opinions
- South Carolina National Bank v. StoneDistrict Court, D. South Carolina · 1990
- TBG INC. v. BendisDistrict Court, D. Kansas · 1992
- Baker v. BP America, Inc.District Court, N.D. Ohio · 1990
- Baker, Watts & Co. v. Miles & StockbridgeDistrict Court, D. Maryland · 1988
- Chutich v. Green Tree Acceptance, Inc.District Court, D. Minnesota · 1991
2 more not listed; retrieve them via the Exa API.