Legal Opinion

Stanley v. Schmidt

District Court, District of Columbia

Decided March 28, 2019No. CIVIL ACTION NO. 16-cv-12647-DPWPublishedCited by 6 opinions

1Opinion of the Court

DOUGLAS P. WOODLOCK, UNITED STATES DISTRICT JUDGE

This is an action for securities fraud and negligence brought by Jean Stanley and Loretta Clune, against an investment advisory company they used - Interinvest Corporation, Inc. ("Interinvest") - and three of its senior executives - Dr. Hans P. Black ("Dr. Black"), Stanley T. Schmidt, and Alexander R. Black ("Alexander Black").1 Alexander Black now seeks summary *304judgment on the claims alleging a violation of the 1934 Securities and Exchange Act ("the '34 Act") and common law negligence.

I. BACKGROUND

A. Factual Background

1. The Parties

Dr. Black…

2Cases cited37 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  4. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  5. Stern v. MarshallSupreme Court of the United States · 2011

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3Cited by6 opinions

  1. Karra Crawford v. Adviser Compliance Associates, LLC dba ACA Group, Fariba Ronnasi, Elite Wealth Management, Inc., Lattice Capital Management, LLC, Ali Reza Memaran-Dadgar aka Allan Dadgar, Robert LybbartDistrict Court, D. Oregon · 2026
  2. Lerner v. ColmanDistrict Court, D. Massachusetts · 2020
  3. Ostrowski v. OstrowskiDistrict Court, D. Massachusetts · 2023
  4. Sawyer-Mackie v. Corcym, Inc.District Court, D. Massachusetts · 2023
  5. Trindade v. Grove Services, Inc.District Court, D. Massachusetts · 2020

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

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