Legal Opinion
Goldman, Sachs & Co. v. Athena Venture Partners, L.P.
Court of Appeals for the Third Circuit
Decided September 29, 2015No. 13-3461PublishedCited by 20 opinions
1Opinion of the Court
OPINION OF THE COURT
FUENTES, Circuit Judge.
Goldman Sachs and Athena Venture Partners participated in an arbitration to settle a $1.4 million investment-related dispute. In that proceeding, Athena asserted claims of misrepresentation, securities fraud, common law fraud and breach of fiduciary duty, among others. Following a nine-day arbitration hearing, conducted under Financial Industry Regulatory Authority (“FINRA”) rules, the panel ruled in favor of Goldman. After the award, Athena conducted a background investigation on Demetrio S. Timban, one of the panel members. The investigation…
2Cases cited7 opinions
- Merit Insurance Company v. Leatherby Insurance Company A/K/A Western Employers Insurance CompanyCourt of Appeals for the Seventh Circuit · 1983
- James Freeman v. Pittsburgh Glass Works LLCCourt of Appeals for the Third Circuit · 2013
- Apperson v. Fleet Carrier Corp.Court of Appeals for the Sixth Circuit · 1989
- John Early v. Eastern TransferCourt of Appeals for the First Circuit · 1983
- JCI Communications, Inc. v. International Brotherhood of Electrical WorkersCourt of Appeals for the First Circuit · 2003
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3Cited by20 opinions
- Judith Goldman v. Citigroup Global Markets IncCourt of Appeals for the Third Circuit · 2016
- Doscher v. Sea Port Group Securities, LLCCourt of Appeals for the Second Circuit · 2016
- Light-Age, Incorporated v. Clifford Ashcroft-SmithCourt of Appeals for the Fifth Circuit · 2019
- Thompson v. Lithia ND Acquisition Corp. 1North Dakota Supreme Court · 2017
- BATES v. COMCAST CORPORATIONDistrict Court, E.D. Pennsylvania · 2023
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