Legal Opinion

Hays and Company, as Trustee for Monge Oil Corporation v. Merrill Lynch, Pierce, Fenner & Smith, Inc.

Court of Appeals for the Third Circuit

Decided September 15, 1989No. 88-1680PublishedCited by 260 opinions

1Opinion of the Court

OPINION OF THE COURT

STAPLETON, Circuit Judge.

I

This is an appeal from an order denying defendant Merrill Lynch’s motion to compel arbitration of claims asserted against it by Hays & Co. (“Hays”), the Chapter 11 trustee in bankruptcy for Monge Oil Corporation (“Monge” or “debtor”). Hays’ complaint alleges various federal and state securities violations in addition to fraudulent conveyance and constructive trust claims under the trustee's powers pursuant to 11 U.S.C.A. § 544(b).

We are presented with three principal issues. Whether this court has jurisdiction over Merrill Lynch’s appeal under…

2Cases cited40 opinions

  1. Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
  2. Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc.Supreme Court of the United States · 1985
  3. The Bremen v. Zapata Off-Shore Co.Supreme Court of the United States · 1972
  4. Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
  5. Stewart Organization, Inc. v. Ricoh Corp.Supreme Court of the United States · 1988

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3Cited by260 opinions

  1. In Re Weekley Homes, L.P.Texas Supreme Court · 2005
  2. Shearson Lehman Hutton, Inc. v. Walter Wagoner, Jr., TrusteeCourt of Appeals for the Second Circuit · 1991
  3. Pritzker v. Merrill Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Third Circuit · 1993
  4. In Re: Crysen/montenay Energy Co., Debtor. Crysen/montenay Energy Co., Debtor-Appellant v. Shell Oil Co. And Scallop Petroleum Co.Court of Appeals for the Second Circuit · 2000
  5. Javitch v. First Union Securities, Inc.Court of Appeals for the First Circuit · 2003

255 more not listed; retrieve them via the Exa API.

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