Legal Opinion
Consolidated Financial Investments, Inc. v. Manion
Missouri Court of Appeals
Decided June 27, 1997No. 70621PublishedCited by 15 opinions
1Opinion of the Court
GRIMM, Judge.
This dispute concerns alleged violations of federal securities laws. Plaintiff Consolidated Financial Investments is a broker-dealer in securities; plaintiff Alan Stiffelman is its president. The defendants are individuals who purchased securities through plaintiffs and suffered losses.
Defendants filed for arbitration. Thereafter, plaintiffs filed this action seeking a declaratory judgment that the claims were barred by both contractual limitations and statutes of limitations. In response, defendants filed a Motion to Compel Arbitration or in the Alternative to Dismiss. The trial…
2Cases cited13 opinions
- Mastrobuono v. Shearson Lehman Hutton, Inc.Supreme Court of the United States · 1995
- Smith Barney, Harris Upham & Co. v. LuckieNew York Court of Appeals · 1995
- Gambar Enterprises, Inc. v. Kelly Services, Inc.Appellate Division of the Supreme Court of the State of New York · 1979
- Wentz v. Price Candy Co.Supreme Court of Missouri · 1943
- State Ex Rel. Research Medical Center v. PetersMissouri Court of Appeals · 1982
8 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Stone v. Crown Diversified Industries Corp.Missouri Court of Appeals · 1999
- Peoples Bank v. CarterMissouri Court of Appeals · 2004
- Swearingen v. DrydenMissouri Court of Appeals · 2001
- Boulds v. Dick Dean Economy Cars, Inc.Missouri Court of Appeals · 2010
- Davidson & Associates, Inc. v. Internet GatewayDistrict Court, E.D. Missouri · 2004
10 more not listed; retrieve them via the Exa API.