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Legal Opinion

Ravis v. Day (In Re Investors Security Corp.)

United States Bankruptcy Court, W.D. Pennsylvania

Decided August 1, 1980No. 19-10068PublishedCited by 10 opinions

1Opinion of the Court

MEMORANDUM OPINION

GERALD K. GIBSON, Bankruptcy Judge.

Presently pending before the Court is the objection of Benjamin J. Day to the trustee’s disallowance of his claim brought pursuant to the provisions of the Securities Investor Protection Act of 1970, 15 U.S.C. § 78aaa et seq. (SIPA) (reference throughout this opinion is to the text of the Act prior to the SIPA Amendments of 1978, Pub.L.No.95-283, 92 Stat. 249). The trustee determined that Day was not a “customer” of Investor Security Corporation (the Debtor), as defined in SIPA § 6(c)(2)(A)(ii), 15 U.S.C. § 78fff(c)(2)(A)(ii).

I. Introduction

2Cases cited11 opinions

  1. Reifsnyder v. DoughertySupreme Court of Pennsylvania · 1930
  2. SECURITIES AND EXCHANGE COMMISSION v. ABERDEEN SECURITIES CO., INC., Et Al. Appeal of Sherwin SELIGSOHN Et Al.Court of Appeals for the Third Circuit · 1973
  3. Apex Financial Corp. v. DeckerSuperior Court of Pennsylvania · 1976
  4. Herbert Tepper v. Frank H. Chichester, Trustee in Bankruptcy of the Estate of Bennett-Manning Co., BankruptCourt of Appeals for the Ninth Circuit · 1961
  5. Securities and Exchange Commission, and Securities Investor Protection Corporation, Applicant-Appellee v. Alan F. Hughes, Inc. And Alan F. HughesCourt of Appeals for the Second Circuit · 1972

6 more not listed; retrieve them via the Exa API.

3Cited by10 opinions

  1. In Re: Old Naples Securities, Inc., Debtor. Theodore H. Focht, Securities Investor Protection Corp. v. Kevin Heebner, Eileen C. Brown, Merritt W. BrownCourt of Appeals for the Eleventh Circuit · 2000
  2. Securities Investor Protection Corp. v. C.J. Wright & Co. (In Re C.J. Wright & Co.)United States Bankruptcy Court, M.D. Florida · 1993
  3. Barton v. Securities Investor Protection Corp.United States Bankruptcy Court, D. New Jersey · 1995
  4. In Re Brittenum & Associates, Inc.United States Bankruptcy Court, E.D. Arkansas · 1987
  5. In Re Adler Coleman Clearing Corp.United States Bankruptcy Court, S.D. New York · 1997

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