Securities Investor Protection Corp. v. C.J. Wright & Co. (In Re C.J. Wright & Co.)
United States Bankruptcy Court, M.D. Florida
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
GEORGE L. PROCTOR, Bankruptcy Judge.
This case is before the Court upon the objections of eleven claimants to the determination by the trustee to the status of their claims against the debtor in this liquidation proceeding conducted pursuant to the Securities Investor Protection Act (“SIPA”). 15 U.S.C. § 78aaa et seq. The trustee appointed pursuant to § 78eee(b)(3) denied claimants customer status and instead classified the claims as general creditor claims. The Court held hearings on the objections on July 27 and July 28, 1993. Upon the evidence…
2Cases cited19 opinions
- Tcherepnin v. KnightSupreme Court of the United States · 1967
- Securities Investor Protection Corp. v. BarbourSupreme Court of the United States · 1975
- In re Grand Union Co.Court of Appeals for the Second Circuit · 1914
- In Re Stalvey & Associates, Inc.Court of Appeals for the Fifth Circuit · 1985
- Securities and Exchange Com'n v. SJ Salmon & Co., Inc.District Court, S.D. New York · 1974
14 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Ahammed v. Securities Investor Protection Corp. (In re Primeline Securities Corp.)Court of Appeals for the Tenth Circuit · 2002
- In Re: Old Naples Securities, Inc., Debtor. Theodore H. Focht, Securities Investor Protection Corp. v. Kevin Heebner, Eileen C. Brown, Merritt W. BrownCourt of Appeals for the Eleventh Circuit · 2000
- In Re Adler Coleman Clearing Corp.United States Bankruptcy Court, S.D. New York · 1997
- In Re Adler, Coleman Clearing Corp.United States Bankruptcy Court, S.D. New York · 1998
- Focht v. Athens (In re Old Naples Securities, Inc.)District Court, M.D. Florida · 2002
9 more not listed; retrieve them via the Exa API.