Legal Opinion
Dominion Bank, N.A. v. Household Bank, F.S.B.
District Court, S.D. Ohio
Decided July 21, 1993No. C2-92-877PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
BECKWITH, District Judge.
This matter is now before the Court for consideration of cross-motions for summary judgment. Because the Court finds that no factual issues are unresolved and that the only dispute in this matter is a question of statutory interpretation, the Court’s ruling on the cross-motions will dispose of this case.
Background
The facts in this case are not in dispute. Robert Grossman held himself out as a financial advisor in Columbus, Ohio. Lawrence W. Pompili, D.D.S., is a Michigan resident who was a client of Robert Grossman. Dr. Pompili was the trustee of a…
2Cases cited11 opinions
- Perini Corporation and Brown Brothers, Harriman and Company, Plaintiffs v. The First National Bank of Habersham County, Georgia, the Fulton National Bank of Atlanta, Georgia and Morgan Guaranty Trust Company of New York, New York, Perini Corporation and Brown Brothers, Harriman and Company, Plaintiffs v. The First National Bank of Habersham County, Georgia, and the Fulton National Bank of Atlanta, GeorgiaCourt of Appeals for the First Circuit · 1977
- East Gadsden Bank v. First City Nat. Bank of GadsdenCourt of Civil Appeals of Alabama · 1973
- Thornton & Company, Inc. v. Gwinnett Bank & Trust Co.Court of Appeals of Georgia · 1979
- Girard Bank v. Mount Holly State BankDistrict Court, D. New Jersey · 1979
- Hinkle v. Cornwell Quality Tool Co.Ohio Court of Appeals · 1987
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3Cited by5 opinions
- State Security Check Cashing, Inc. v. American General Financial ServicesCourt of Appeals of Maryland · 2009
- C & N CONTR. v. Community BancsharesSupreme Court of Alabama · 1994
- First National Bank v. MidAmerica Federal Savings BankAppellate Court of Illinois · 1999
- Pellicio v. Hartford Life InsuranceAppellate Division of the Supreme Court of the State of New York · 1999
- 1st Nat'l Bk. v. MidAmerica Fed. Savings Bk.Appellate Court of Illinois · 1999