Legal Opinion
Harris Trust & Savings Bank v. Ellis
District Court, N.D. Illinois
Decided May 6, 1985No. 84 C 5148PublishedCited by 24 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ASPEN, District Judge:
Plaintiff Harris Trust and Savings Bank (“Harris”) brings this action as executor of the estate of Mary Ellis against defendants James Ellis, Moline Consumers Company (“Moline Consumers”), the First National Bank of Moline (“the Bank”), and Duff and Phelps, Inc. (“Duff and Phelps”) alleging violations of the Securities Exchange Act of 1934, 15 U.S.C. § 78a et seq.) the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-68; the Investment Advisers Act, 15 U.S.C. § 80b-l et seq.) and various state laws. 1 Presently…
2Cases cited13 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Transamerica Mortgage Advisors, Inc. v. LewisSupreme Court of the United States · 1979
- Santa Fe Industries, Inc. v. GreenSupreme Court of the United States · 1977
- Haroco, Inc. v. American National Bank and Trust Company of Chicago, Walter E. Heller International Corporation, & Ronald J. GrayheckCourt of Appeals for the Seventh Circuit · 1985
- Clarence E. Bennett v. Kenneth Berg, Dan R. Sandford, Jr. v. Kenneth BergCourt of Appeals for the Eighth Circuit · 1982
8 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- New England Data Services, Inc. v. Barry BecherCourt of Appeals for the First Circuit · 1987
- Balabanos v. North American Investment Group, Ltd.District Court, N.D. Illinois · 1988
- Andrew L. Smith v. Jack R. AyresCourt of Appeals for the Fifth Circuit · 1988
- Harris Trust & Savings Bank v. EllisCourt of Appeals for the Seventh Circuit · 1987
- McCoy v. GoldbergDistrict Court, S.D. New York · 1990
19 more not listed; retrieve them via the Exa API.