Mercer v. Jaffe, Snider, Raitt and Heuer, PC
District Court, W.D. Michigan
1Opinion of the Court
OPINION
HILLMAN, Chief Judge.
These actions are brought by approximately five hundred investors who lost money in the so-called Diamond Mortgage Corporation/A.J. Obie and Associates securities fraud. Plaintiffs sue two distinct sets of defendants. At all times relevant to these suits, defendants Peter Sugar and David Warner were attorneys at a Detroit law firm, defendant Jaffe, Snider, Raitt & Heuer, P.C. (the Jaffe defendants). Defendants James Karpen and Frederick Hof-fecker (the state defendants) were respectively the Director of Enforcement of the Michigan Corporations and Securities…
2Cases cited43 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Kentucky v. GrahamSupreme Court of the United States · 1985
- Car Carriers, Inc. v. Ford Motor Company and Nu-Car Carriers, Inc.Court of Appeals for the Seventh Circuit · 1984
- Walker Process Equipment, Inc. v. Food MacHinery & Chemical Corp.Supreme Court of the United States · 1965
- Pinter v. DahlSupreme Court of the United States · 1988
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3Cited by27 opinions
- Agristor Financial Corp. v. Van SickleCourt of Appeals for the Sixth Circuit · 1992
- Beaty v. Hertzberg & Golden, PcMichigan Supreme Court · 1997
- United States v. Newport News Shipbuilding & Dry Dock Co.Court of Appeals for the Federal Circuit · 1991
- Baker, Watts & Co. v. Miles & StockbridgeCourt of Special Appeals of Maryland · 1993
- Ballan v. Upjohn Co.District Court, W.D. Michigan · 1992
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