Legal Opinion

Securities & Exchange Commission v. U. S. Financial, Inc.

District Court, S.D. California

Decided August 27, 1974No. M.D.L. 161; No. 74-92-TPublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION

TURRENTINE, District Judge.

On June 6, 1974, the Judicial Panel on Multidistrict Litigation ordered eight private actions pending in four different federal district courts and involving the affairs of U.S. Financial, Inc. transferred to this court and assigned to this judge for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. § 1407 with two other private actions already pending in this district. In re United States Financial Securities Litigation, 375 F.Supp. 1403 (Jud.Pan.Mult.Lit.1974). Just prior to the hearing before the Panel on the motion to…

2Cases cited6 opinions

  1. In Re Equity Funding Corp. of America Securities LitigationUnited States Judicial Panel on Multidistrict Litigation · 1974
  2. In Re Republic National-Realty Equities Securities LitigationUnited States Judicial Panel on Multidistrict Litigation · 1974
  3. In Re National Student Marketing LitigationUnited States Judicial Panel on Multidistrict Litigation · 1973
  4. In Re U. S. Financial Securities LitigationUnited States Judicial Panel on Multidistrict Litigation · 1974
  5. In re Convenient Food Mart Franchise LitigationUnited States Judicial Panel on Multidistrict Litigation · 1972

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

3Cited by3 opinions

  1. In Re U. S. Financial Securities Litigation. Michael Fabrikant and Milton Binswanger v. Bache & Co., Basle Securities Corp., First National Bank of Toledo, Etc. v. R. H. Walter, J. B. Halverson, R. G. Steward, Mellon Bank, N. A., ("Mellon") v. U. S. Financial, Salmon Bros., Petition of Charles D. Prutzman, Jr. Petition of Union Bank. Petition of Touche Ross and Company. Petition of Angelo Adams. Petition of Brown, Wood, Ivey, Mitchell & Petty. Petition of Societe Generale De Banque, Rentinvest Colonial Growth Shares, Inc. v. Touche Ross & Co., Michael Fabrikant and Milton Binswanger v. Philip Hampton, Philip D. Reed, Michael Fabrikant and Milton Biswanger v. John Weinberg, Etc.Court of Appeals for the First Circuit · 1979
  2. Fabrikant v. Bache & Co.Court of Appeals for the Ninth Circuit · 1979
  3. Meeder v. Superior Tube Co.District Court, W.D. Pennsylvania · 1976

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