Legal Opinion

Nikimiha Securities Ltd. v. Trend Group Ltd.

District Court, E.D. Pennsylvania

Decided August 19, 1986No. Civ. A. 84-2247PublishedCited by 16 opinions

1Opinion of the Court

FINDINGS OF FACT and CONCLUSIONS OF LAW

SHAPIRO, District Judge.

Plaintiff Nikimiha Securities Ltd. (“Nikimiha”) filed this complaint to recover on bills of exchange and promissory notes from defendant The Trend Group Ltd. (“Trend”) and guarantees from defendant Jeffrey K. Rafsky (“Rafsky”). Following denial of defendants’ motion to transfer pursuant to 28 U.S.C. § 1404(a) and plaintiff’s motions for default judgment and summary judgment, a bench trial was held on October 17-18, 1985. The court’s findings of fact and conclusions of law required by Fed.R.Civ.P. 52 follow.

Findings of Fact

Plaintiff…

2Cases cited29 opinions

  1. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  2. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
  3. Alyeska Pipeline Service Co. v. Wilderness SocietySupreme Court of the United States · 1975
  4. Hanna v. PlumerSupreme Court of the United States · 1965
  5. Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945

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3Cited by16 opinions

  1. Roxas v. MarcosHawaii Supreme Court · 1998
  2. In Re Chateaugay Corp.United States Bankruptcy Court, S.D. New York · 1990
  3. GE Capital Mortgage Services, Inc. v. Pinnacle Mortgage Investment Corp.District Court, E.D. Pennsylvania · 1995
  4. Data Sales Co. v. Diamond Z ManufacturingCourt of Appeals of Arizona · 2003
  5. Matter of TaylorUnited States Bankruptcy Court, D. New Jersey · 1988

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

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