Legal Opinion

In Re Professional Financial Management, Ltd.

District Court, D. Minnesota

Decided January 19, 1989No. Civ. 4-85-1600PublishedCited by 12 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

DIANA E. MURPHY, District Judge.

I. Background

The general background of this complex litigation is set forth in the court’s April 15, 1987 Memorandum Opinion and Order in Nielsen v. Professional Financial Management, Ltd., 682 F.Supp. 429 (D.Minn.1987). Plaintiffs’ claims in Nielsen relate to the “Energy Brain” leasing and tax shelter plan. Now before the court are several motions. The PHS defendants 1 seek partial summary judgment against the Winona plaintiffs 2 on two counts. They contend that the remaining federal securities claims asserted against them, counts…

2Cases cited27 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. Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
  5. Holmberg v. ArmbrechtSupreme Court of the United States · 1946

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

3Cited by12 opinions

  1. Carlock v. Pillsbury Co.District Court, D. Minnesota · 1989
  2. In Re Gas Reclamation, Inc. Securities LitigationDistrict Court, S.D. New York · 1990
  3. Sailors v. Northern States Power Co.Court of Appeals for the Eighth Circuit · 1993
  4. Welch v. Cadre CapitalDistrict Court, D. Connecticut · 1990
  5. Minnesota Ex Rel. Hatch v. Fleet Mortg. Corp.District Court, D. Minnesota · 2001

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

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