Legal Opinion
Fed. Sec. L. Rep. P 95,822 in Re Securities and Exchange Commission v. White & Co., Inc. Morris Shenker v. Hugh S. Hauck, Trustee
Court of Appeals for the Eighth Circuit
Decided December 27, 1976No. 76-1193PublishedCited by 16 opinions
1Opinion of the Court
VAN OOSTERHOUT, Senior Circuit Judge.
This is an appeal by claimant Morris Shenker from final judgment of the district court affirming a determination by the bankruptcy judge that Shenker was not a customer of White & Company, Inc., as such term is defined in Section 6(c)(2)(A)(ii) of the Securities Investor Protection Act of 1970 (SIPA), 15 U.S.C. § 78fff(c)(2)(A)(ii).
In the proceeding below it was determined that Shenker was not a customer of White & Company, Inc., because he fell within the exception of the above definitional statute, which specifically provides that the term “customer”…
2Cases cited7 opinions
- Securities Investor Protection Corp. v. BarbourSupreme Court of the United States · 1975
- Bird & Sons Sales Corporation v. TobinCourt of Appeals for the Eighth Circuit · 1935
- Community Federal Savings and Loan Association of Overland, a Corporation v. General Casualty Company of America, a CorporationCourt of Appeals for the Eighth Circuit · 1960
- Securities And Exchange Commission v. F. O. Baroff Company, Inc.Court of Appeals for the Second Circuit · 1974
- Luella Davis v. Liberty Mutual Insurance CompanyCourt of Appeals for the Eighth Circuit · 1962
2 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Lehman Brothers Kuhn Loeb Incorporated v. Clark Oil & Refining Corporation, Intervenor: United States ForCourt of Appeals for the Eighth Circuit · 1984
- National Labor Relations Board v. Superior Forwarding, Inc.Court of Appeals for the Eighth Circuit · 1985
- In Re Stalvey & Associates, Inc.Court of Appeals for the Fifth Circuit · 1985
- George H. Clay, Trustee and Securities Investor Protection Corp. v. Traders Bank of Kansas CityCourt of Appeals for the Eighth Circuit · 1983
- In the Matter of Dennis Cecil Gervich, Bankrupt. Curtis L. Mann, Trustee v. John A. Shepard, and Dennis C. Gervich and Stella B. GervichCourt of Appeals for the Eighth Circuit · 1978
11 more not listed; retrieve them via the Exa API.