Legal Opinion
Management Investment Funding Ltd. v. Merrill Lynch, Pierce, Fenner & Smith Inc.
District Court, S.D. New York
Decided September 3, 1998No. 93 CIV. 3004 (LBS)PublishedCited by 2 opinions
1Opinion of the Court
OPINION
SAND, District Judge.
There has been tried to the Court a declaratory judgment action brought by Plaintiffs, Management Investment Funding Limited (“MIF”) 1 and Compagnie Financiere de CIC et de l’Union Européene (“CFC”) (collectively “Plaintiffs”), against Defendant Merrill, Lynch, Pierce, Fenner & Smith Incorporated (“Merrill Lynch”) and Third-Party Defendant, Calex, Ltd. (“Calex”). This action is brought under a grant of diversity jurisdiction, 28 U.S.C. § 1332(a)(1) (1982), and implicates commercial questions under New York law. Plaintiffs seek a declaration of the continued…
2Cases cited18 opinions
- Persky v. Bank of America National Ass'nNew York Court of Appeals · 1933
- Chemical Bank v. PIC Motors Corp.New York Court of Appeals · 1983
- American Trading Co. v. FishNew York Court of Appeals · 1977
- National Park Bank v. . KoehlerNew York Court of Appeals · 1912
- National Bank of North America v. KoryAppellate Division of the Supreme Court of the State of New York · 1978
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3Cited by2 opinions
- Compagnie Financiere de CIC et de L'Union Europeenne v. Merrill Lynch, Pierce, Fenner & Smith Inc.Court of Appeals for the Second Circuit · 2000
- Compagnie Financiere De Cic Et De L'union Europeenne v. Merrill LynchCourt of Appeals for the Second Circuit · 2000