Legal Opinion
Stonehill v. Security National Bank
District Court, S.D. New York
Decided June 30, 1975No. 73 Civ. 1358PublishedCited by 19 opinions
1Opinion of the Court
OPINION
ROBERT L. CARTER, District Judge.
This action concerns a series of loans which allegedly violated the margin requirements of Regulation U, 12 C.F.R. § 221.1 et seq., promulgated by the Federal Reserve Board pursuant to § 7 of the Securities Exchange Act of 1934, 15 U.S.C. § 78g. All of the parties now move for summary judgment.
The Pleadings
Plaintiff Maurice L. Stonehill’s amended complaint alleges that on or about January 21, 1970, plaintiff agreed to lend 24,000 shares of Jeanette Corporation (“Jeanette”) common stock to defendant John B. Fowler, Jr.; that Stone-hill agreed that the…
2Cases cited40 opinions
- Poller v. Columbia Broadcasting System, Inc.Supreme Court of the United States · 1962
- J. I. Case Co. v. BorakSupreme Court of the United States · 1964
- Mutual Life Insurance v. HillmonSupreme Court of the United States · 1892
- Dyer v. MacDougallCourt of Appeals for the Second Circuit · 1952
- Greene v. United StatesSupreme Court of the United States · 1964
35 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Aetna Casualty And Surety Co. v. Aniero Concrete Co.Court of Appeals for the Second Circuit · 2005
- Gfl Advantage Fund, Ltd., a British Virgin Islands Corporation v. Douglas R. Colkitt Douglas ColkittCourt of Appeals for the Third Circuit · 2001
- Samuel STERN, Appellant, v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., AppelleeCourt of Appeals for the Fourth Circuit · 1979
- United National Records, Inc. v. MCA, Inc.District Court, N.D. Illinois · 1984
- Freeman v. Marine Midland Bank-New YorkDistrict Court, E.D. New York · 1976
14 more not listed; retrieve them via the Exa API.