Legal Opinion
Sinva, Inc. v. Merrill, Lynch, Pierce, Fenner & Smith, Inc.
District Court, S.D. New York
Decided April 12, 1966No. 65 Civ. 1566PublishedCited by 80 opinions
1Opinion of the Court
FREDERICK van PELT BRYAN, District Judge:
In this action against a broker for damages arising out of alleged unauthorized transactions in sugar futures contracts for plaintiff’s commodity account defendant has moved (1) under 9 U.S.C. § 3 to stay the action pending arbitration; (2) under Rule 12(f), F.R. Civ.P., to strike as immaterial the allegations of the third claim in the amended complaint charging violations of the Securities Act of 1933, and the Securities Exchange Act of 1934. 15 U.S.C. §§ 77a, 78a.
Plaintiff Sinva, Inc. (Sinva) is a Panamanian corporation having its principal place of…
2Cases cited38 opinions
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Gibbons v. OgdenSupreme Court of the United States · 1824
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Bernhardt v. Polygraphic Co. of America, Inc.Supreme Court of the United States · 1956
33 more not listed; retrieve them via the Exa API.
3Cited by80 opinions
- Bertha Hecht, and v. Harris, Upham & Co., a Partnership, Harris, Upham & Co., Inc., a Corporation, AndCourt of Appeals for the Ninth Circuit · 1970
- Interocean Shipping Company v. National Shipping and Trading Corporation and Hellenic International Shipping, S.A.Court of Appeals for the Second Circuit · 1972
- Hecht v. Harris, Upham & Co.District Court, N.D. California · 1968
- Fed. Sec. L. Rep. P 94,724 Securities and Exchange Commission v. Continental Commodities CorporationCourt of Appeals for the Fifth Circuit · 1974
- Fed. Sec. L. Rep. P 93,355 Ella Milnarik v. M-S Commodities, Inc., an Illinois Corporation, and David S. NelsonCourt of Appeals for the Seventh Circuit · 1972
75 more not listed; retrieve them via the Exa API.