Legal Opinion
Ping He (Hai Nam) Co. v. Nonferrous Metals (U.S.A.) Inc.
District Court, S.D. New York
Decided September 10, 1998No. 94 CIV. 4105(SS), 94 Civ. 6161(SS)PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM ORDER AND OPINION
SOTOMAYOR, District Judge.
The two instant actions arise from a dispute between plaintiff Ping He (Hai Nam) Company Limited (“Ping He”) and defendant NonFerrous Metals (U.S.A.) Inc. (“NFM”) over a commodity futures trading account opened by Ping He with NFM in 1993. Ping He moves for summary judgment pursuant to Fed.R.Civ.P. 56, seeking the return of $350,000 it deposited into the account, on the grounds that NFM defrauded Ping He into opening the' account, engaged in unauthorized trading,' falsified an invoice, and misappropriated Ping He’s funds, all in violation…
2Cases cited74 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Conley v. GibsonSupreme Court of the United States · 1957
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
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3Cited by7 opinions
- In re Commodity Exchange, Inc.District Court, S.D. New York · 2016
- In re London Silver Fixing, Ltd.District Court, S.D. New York · 2016
- In re Libor-Based Financial Instruments Antitrust LitigationDistrict Court, S.D. New York · 2013
- S & a Farms, Inc. v. Farms. Com, Inc.Court of Appeals for the Eighth Circuit · 2012
- Ping He (Hai Nam) Co. v. Nonferrous Metals (U.S.A.) Inc.District Court, S.D. New York · 1999
2 more not listed; retrieve them via the Exa API.