Legal Opinion
Jairett v. First Montauk Securities Corp.
District Court, E.D. Pennsylvania
Decided July 6, 2001No. CIV.A. No. 00-1889PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM
LOWELL A. REED, Jr., Senior District Judge.
Plaintiffs brought this law suit after losing money in an allegedly fraudulent investment scheme.1 Defendants Monument Financial Services Group, Inc., Hatfield Financial Group, Inc., Hatfield Capital Management, Inc., and Ronald V. Hatfield (collectively referred to as the “Hatfield defendants”) filed a second amended answer to the complaint,2 asserting cross-claims of fraudulent misrepresentation and conspiracy to defraud against defendants United Bank of Philadelphia (“United Bank” or “the Bank”), Hubert Burkat, and Eric Keck. United Bank…
2Cases cited24 opinions
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- Pension Benefit Guaranty Corporation v. White Consolidated Industries, Inc., C/o Ct Corporation Systems Registered AgentCourt of Appeals for the Third Circuit · 1993
- Jenkins v. McKeithenSupreme Court of the United States · 1969
- Gould Electronics Inc., F/k/a Gould Inc. American Premier Underwriters, Inc. v. United States of America Gould Electronics Inc. American Premier Underwriters, Inc.Court of Appeals for the Third Circuit · 2000
- Nami v. FauverCourt of Appeals for the Third Circuit · 1996
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3Cited by8 opinions
- American Home Mortgage Corp. v. Showcase of Agents, L.L.C. (In Re American Home Mortgage Holding)United States Bankruptcy Court, D. Delaware · 2011
- Schatzberg v. State Farm Mutual Automobile InsuranceDistrict Court, E.D. Pennsylvania · 2012
- Livornese v. Medical Protective Co.District Court, E.D. Pennsylvania · 2002
- Mobile Satellite Communications, Inc. v. Intelsat USA Sales Corp.District Court, District of Columbia · 2009
- Rosoff v. Mountain Laurel Center for the Performing ArtsDistrict Court, S.D. New York · 2004
3 more not listed; retrieve them via the Exa API.