Legal Opinion

Unity House, Inc. v. North Pacific Investments, Inc.

District Court, D. Hawaii

Decided January 16, 1996No. Civil 93-00764 ACKPublishedCited by 6 opinions

1Opinion of the Court

ORDER GRANTING DEFENDANTS CHARLES SCHWAB & CO., INC. AND FIDELITY BROKERAGE SERVICES, INC.’S MOTIONS FOR SUMMARY JUDGMENT

KAY, Chief Judge.

BACKGROUND

Defendants Charles Schwab & Co., Inc. (“Schwab”) and Fidelity Brokerage Services, Inc. (“Fidelity”) have filed motions for summary judgment against plaintiff Unity House, Inc. (“Unity House”), contending that they are so entitled because the trading accounts at issue opened at defendants’ branches in Washington state by North Pacific Investments, Inc. (“NPI”), allegedly with monies misappropriated from Unity House, were nondiscretionary.…

2Cases cited35 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  5. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941

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3Cited by6 opinions

  1. Sterner v. PennCourt of Appeals of North Carolina · 2003
  2. Roberson v. PaineWebber, Inc.Court of Civil Appeals of Oklahoma · 1999
  3. Dale v. Ala Acquisitions, Inc.District Court, S.D. Mississippi · 2002
  4. Television Events & Marketing, Inc. v. AMCON Distributing Co.District Court, D. Hawaii · 2006
  5. Wood v. Greenberry Financial Services, Inc.District Court, D. Hawaii · 2012

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