Legal Opinion

Jairett v. First Montauk Securities Corp.

District Court, E.D. Pennsylvania

Decided May 14, 2001No. CIV.A. 00-1889PublishedCited by 10 opinions

1Opinion of the Court

MEMORANDUM

LOWELL A. REED, JR., Senior District Judge.

Plaintiffs brought this law suit after losing money in an allegedly fraudulent investment scheme. 1 Defendant United Bank of Philadelphia (“United Bank”) filed a motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) (Document No. 12). Defendant First Montauk Securities Corporation (“First Montauk”) filed a motion to dismiss or for summary judgment to dismiss claims brought by non-customer plaintiffs pursuant to Federal Rules of Civil Procedure 12(b)(6) and 56 and a motion to compel arbitration and for stay of judicial…

2Cases cited82 opinions

  1. Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
  2. Hishon v. King & SpaldingSupreme Court of the United States · 1984
  3. In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
  4. First Options of Chicago, Inc. v. KaplanSupreme Court of the United States · 1995
  5. At&T Technologies, Inc. v. Communications WorkersSupreme Court of the United States · 1986

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3Cited by10 opinions

  1. Barry Belmont v. MB Investment Partners, Inc.Court of Appeals for the Third Circuit · 2013
  2. Official Committee of Unsecured Creditors of National Forge Co. v. Clark (In Re National Forge Co.)District Court, W.D. Pennsylvania · 2005
  3. St. Mary's Area Water Authority v. St. Paul Fire & Marine InsuranceDistrict Court, M.D. Pennsylvania · 2007
  4. Bridges v. ColvinDistrict Court, E.D. Pennsylvania · 2015
  5. Fox International Relations v. Fiserv Securities, Inc.District Court, E.D. Pennsylvania · 2007

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