Legal Opinion
Hossain v. Rauscher Pierce Refsnes, Inc.
District Court, D. Kansas
Decided April 9, 1999No. 97-1380-JTMPublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
MARTEN, District Judge.
Mohammad Shafayet Hossain sued Rauscher Pierce Refsnes, Inc. (RPR) and Regional Operations Group, Inc. (ROG) seeMng to recover funds defendants allegedly withdrew from the plaintiffs account without his permission. In Count 1 of his complaint, plaintiff contepds he was a third-party beneficiary to a clearing agreement between defendants and Primeline Securities, the introducing broker. In Count 2 plaintiff contends defendants were bailees who, without either authority or his consent, negligently allowed plaintiffs funds to be deposited into an…
2Cases cited23 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Phillips Petroleum Co. v. ShuttsSupreme Court of the United States · 1985
- Schneider Moving & Storage Co. v. RobbinsSupreme Court of the United States · 1984
- Panis v. Mission Hills Bank, N.A.Court of Appeals for the Tenth Circuit · 1995
- Wolfgang v. Mid-America Motorsports, Inc.Court of Appeals for the Tenth Circuit · 1997
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3Cited by5 opinions
- Brenner v. Oppenheimer & Co.Supreme Court of Kansas · 2002
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- Philippine American Life Insurance v. Raytheon Aircraft Co.District Court, D. Kansas · 2003
- Days Inns of America, Inc. v. Regency Manor, Ltd.District Court, D. Kansas · 2000