Legal Opinion
National Western Life Insurance v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
District Court, S.D. New York
Decided July 29, 2002No. 93 CIV. 7244(VM)PublishedCited by 4 opinions
1Opinion of the Court
DECISION AND ORDER
MARRERO, District Judge.
TABLE OF CONTENTS
I. INTRODUCTION.334
II. STANDARD OF REVIEW .334
III. FACTS AND PROCEDURAL HISTORY. CO CO Cn
A. THE FUNDAMENTALS OF COOPERATIVES, COOPERATIVE FINANCING AND THE PROPOSED INVESTMENT. CO CO O
B. NATIONAL WESTERN’S INVESTMENT EXPERIENCE AND THE 1988 CHARMS TRANSACTION. CO ^ O
C. THE TRANSACTION, NATIONAL WESTERN’S INTERNAL DELIBERATIONS AND THE AGREEMENT.
D. THE ADMISSIBILITY OF RELATED DISCOVERY AND TRANSACTION DOCUMENTS. CO CO
1. The Howard Notes. CO CO
2. The D & P Rating. CO Cl
3. The Appraisal . CO “J
E. NATIONAL WESTERN’S RECEIPT OF THE…
2Cases cited33 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
- Harlow v. FitzgeraldSupreme Court of the United States · 1982
- Scheuer v. RhodesSupreme Court of the United States · 1974
28 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- National Western Life Insurance v. Merrill Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Second Circuit · 2004
- Aiola v. Malverne Union Free School DistrictDistrict Court, E.D. New York · 2015
- Steinberg v. Obstetrics-Gynecological & Infertility Group, P.C.District Court, D. Connecticut · 2003
- City of Almaty, Kazahkstan v. Mukhtar AblyazovDistrict Court, S.D. New York · 2021