Legal Opinion
O'SHAUGHNESSY v. PALAZZO
District Court, E.D. Pennsylvania
Decided October 26, 2020No. 2:19-cv-05115Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA DANIEL O’SHAUGHNESSY : : v. : CIVIL ACTION NO. 19-5115 : NICHOLAS PALAZZO, ET AL : MEMORANDUM McHUGH, J. OCTOBER 26, 2020 Plaintiff Daniel O’Shaughnessy asserts that he was victimized in a “prime bank” fraud scheme in which he lost $1 million dollars. He has brought an action asserting breach of contract, violations of the Securities Exchange Act, and related tort claims against five individual Defendants and three corporate Defendants located across the United States. Three Defendants move to dismiss this action…
2Cases cited16 opinions
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Goodyear Dunlop Tires Operations, S. A. v. BrownSupreme Court of the United States · 2011
- Miller Yacht Sales, Inc. v. SmithCourt of Appeals for the Third Circuit · 2004
- Coastal Steel Corp. v. Tilghman Wheelabrator Ltd.Court of Appeals for the Third Circuit · 1983
- John Wyeth & Brother Limited v. Cigna International CorporationCourt of Appeals for the Third Circuit · 1997
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