Legal Opinion

Parnes v. Heinold Commodities, Inc.

District Court, N.D. Illinois

Decided April 22, 1980No. 79 C 4047PublishedCited by 35 opinions

1Opinion of the Court

ORDER

BUA, District Judge.

The complaint in the present matter contains five Counts. Now before the court is the defendant’s motion to dismiss Count Y of said complaint for failure to state a claim upon which relief can be granted, Rule 12(b)(6), Fed.R.Civ.P., or in the alternative, to strike Count V, Rules 11 and 12(f), Fed. R.Civ.P.

In his complaint, the plaintiff alleges basically that the defendant, through its agents, perpetrated a scheme to defraud and cheat him, which resulted in significant losses to him. The plaintiff contends that the defendant, by its agents, solicited him to open…

2Cases cited7 opinions

  1. United States v. Enrico Campanale and Donald Matthews, United States of America v. Mike GrancichCourt of Appeals for the Ninth Circuit · 1975
  2. United States v. Harry Aleman and Leonard ForestaCourt of Appeals for the Seventh Circuit · 1979
  3. United States v. Leonard L. Cappetto, Individually and Doing Business as Western AvenuebilliardsCourt of Appeals for the Seventh Circuit · 1974
  4. United States v. Arnetta WeatherspoonCourt of Appeals for the Seventh Circuit · 1978
  5. Farmers Bank of State of Del. v. Bell Mtg. Corp.District Court, D. Delaware · 1978

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

3Cited by35 opinions

  1. Haroco, Inc. v. American National Bank and Trust Company of Chicago, Walter E. Heller International Corporation, & Ronald J. GrayheckCourt of Appeals for the Seventh Circuit · 1985
  2. Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
  3. Clarence E. Bennett v. Kenneth Berg, Dan R. Sandford, Jr. v. Kenneth BergCourt of Appeals for the Eighth Circuit · 1982
  4. SEDIMA, S.P.R.L., Appellant, v. IMREX COMPANY, INC., Gidon Armon and Jacob Armon, AppelleesCourt of Appeals for the Second Circuit · 1984
  5. Schacht v. BrownCourt of Appeals for the Seventh Circuit · 1983

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

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