Legal Opinion

Scholes v. Stone, McGuire & Benjamin

District Court, N.D. Illinois

Decided August 11, 1992No. 90 C 7201PublishedCited by 41 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

ALESIA, District Judge.

I. Background

This action is brought by Steven S. Scholes (“Scholes”), not individually but solely as Receiver for D & S Trading Group, Ltd. (“D & S”), Analytic Trading Systems, Inc. (“AT Systems”), Analytic Trading Service, Inc. (“AT Service”), and by John and Pamela LaVinka (the “LaVinkas”), individually and on behalf of a putative class of investors in D & S, AT Systems, and AT Service, against defendants Stone, McGuire & Benjamin (“SMB”), Howard L. Stone, a partner of SMB, Michael L. Siegel, a non-equity partner of SMB, Rosenthal and…

2Cases cited31 opinions

  1. Pedro De La Fuente v. Stokely-Van Camp, Inc., Marcelino Vasquez and Albert Solis, DefendantsCourt of Appeals for the Seventh Circuit · 1983
  2. Rosario v. LivaditisCourt of Appeals for the Seventh Circuit · 1992
  3. Claire Rand, Custodian for Brett Rand v. Monsanto CompanyCourt of Appeals for the Seventh Circuit · 1991
  4. Elmo E. Koos, Sr. And Caroline M. Koos v. First National Bank of PeoriaCourt of Appeals for the First Circuit · 1974
  5. Clarence C. Trotter v. Paul J. Klincar, Individually and as Acting Chairman of the Prison Review BoardCourt of Appeals for the Seventh Circuit · 1984

26 more not listed; retrieve them via the Exa API.

3Cited by41 opinions

  1. In Re Catfish Antitrust LitigationDistrict Court, N.D. Mississippi · 1993
  2. Livengood Feeds, Inc. v. KgaaDistrict Court, District of Columbia · 2002
  3. Gaspar v. Linvatec Corp.District Court, N.D. Illinois · 1996
  4. In re Telectronics Pacing Systems, Inc.District Court, S.D. Ohio · 1997
  5. Arenson v. Whitehall Convalescent & Nursing Home, Inc.District Court, N.D. Illinois · 1996

36 more not listed; retrieve them via the Exa API.

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