Legal Opinion
Hill v. Equitable Bank, National Ass'n
District Court, D. Delaware
Decided August 16, 1984No. Civ. A. 82-220 CMWPublishedCited by 33 opinions
1Opinion of the Court
OPINION
CALEB M. WRIGHT, Senior District Judge.
This case arises out of an alleged scheme to defraud plaintiffs in connection with the sale to plaintiffs of interests in two limited partnerships. In a related action, Hill v. Der, C.A. No. 80-146 (D.Del., filed April 1, 1980), plaintiffs have brought suit against various parties involved in these, and other, transactions. In this action, plaintiffs have brought suit against Equitable Bank, N.A. 1 (hereinafter “Equitable”), based upon the bank’s alleged participation in the fraud. 2 Plaintiffs claim that Equitable has violated various anti-fraud…
2Cases cited49 opinions
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Holmberg v. ArmbrechtSupreme Court of the United States · 1946
- Chiarella v. United StatesSupreme Court of the United States · 1980
- Watt v. Energy Action Educational FoundationSupreme Court of the United States · 1981
- In Re Beef Industry Antitrust Litigation, Mdl Docket No. 248. Pony Creek Cattle Co., Inc., Musselman Ranch Co., Etc., Plaintiffs-Intervenors-Appellants v. The Great Atlantic & Pacific Tea Co., R. Dirk Agee v. Safeway Stores, Inc., Meat Price Investigators Association, Etc. v. Safeway Stores, Inc., Richard S. Lowe v. Safeway Stores, Inc., A. L. Black v. Albertson's, Inc., (Two Cases). Chaparral Cattle Corp. v. Safeway Stores, Inc., Burke Petersen v. Safeway Stores, Inc., Ronald Becker, on Behalf of Themselves and All Other Persons Similarlysituated v. Safeway Stores, Inc., John O. Varian v. Safeway Stores, Inc., Meat Price Investigators Association v. Safeway Stores, Inc., Etc., Little Ranch Co., Inc. v. The National Association of Food Chains, Etc., Ronald Becker, on Behalf of Themselves and All Other Persons Similarlysituated v. Safeway Stores, Inc., Etc.Court of Appeals for the Fifth Circuit · 1979
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3Cited by33 opinions
- Hill v. Equitable Trust Co.Court of Appeals for the Third Circuit · 1988
- In Re Prudential Insurance Co. of America Sales Practices LitigationDistrict Court, D. New Jersey · 1997
- Bresson v. Thomson McKinnon Securities, Inc.District Court, S.D. New York · 1986
- Department of Economic Development v. Arthur Andersen & Co. (U.S.A.)District Court, S.D. New York · 1988
- Wiley v. Hughes Capital Corp.District Court, D. New Jersey · 1990
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