Hill v. Equitable Bank
District Court, D. Delaware
1Opinion of the Court
OPINION
CALEB M. WRIGHT, Senior District Judge.
INTRODUCTION
These consolidated cases arise out of an alleged scheme to defraud plaintiffs in the purchase of interests in two limited partnerships, Wilmington House Associates (“Wilmington House”), and Eagle Associates (“Eagle”). 1 Defendant Equitable Bank issued letters of credit for some of plaintiffs’ investments, was involved in a meeting promoting the investment, and had significant financial dealings with the part nerships’ organizer. This Court has already ruled on two motions to dismiss the entire complaint 2 and one motion to dismiss the…
2Cases cited49 opinions
- United States v. TurketteSupreme Court of the United States · 1981
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Holmberg v. ArmbrechtSupreme Court of the United States · 1946
- Goodman v. Mead Johnson & Co.Court of Appeals for the Third Circuit · 1976
- Metge v. BaehlerCourt of Appeals for the Eighth Circuit · 1985
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3Cited by31 opinions
- Official Committee of Unsecured Creditors of Fedders North America, Inc. Ex Rel. Debtors' Estates v. Goldman Sachs Credit Partners L.P. (In Re Fedders North America, Inc.)United States Bankruptcy Court, D. Delaware · 2009
- Hill v. Equitable Trust Co.Court of Appeals for the Third Circuit · 1988
- Rosener v. Majestic Management, Inc. (In Re OODC, LLC)United States Bankruptcy Court, D. Delaware · 2005
- Robert J. Pommer, Sr. v. Medtest Corporation and Donald WestCourt of Appeals for the Seventh Circuit · 1992
- In Re Exxon Mobil Corp. Securities LitigationCourt of Appeals for the Third Circuit · 2007
26 more not listed; retrieve them via the Exa API.