Legal Opinion

Wallace v. Buttar

District Court, S.D. New York

Decided January 21, 2003No. 02 Civ. 4297(RWS), 02 Civ. 4286(RWS)PublishedCited by 7 opinions

1Opinion of the Court

OPINION

SWEET, District Judge.

Petitioners David Jacaruso (“Jacaruso”), Joseph Scotti (“Scotti”) and Michael E. Wallace (‘Wallace”) (collectively the “Petitioners”) have moved in these actions to vacate an arbitration award issued in favor of respondents Daljit S. Buttar and Par-amit Buttar (the “Buttars”). The Buttars have cross-moved to confirm the award. For the reasons set forth below, the motion to vacate is granted, and the cross-motion denied.

Prior Proceedings

These actions by Jacaruso and Scotti (02 Civ. 4286) and Wallace (02 Civ. 4297) were filed on June 7, 2002 and followed in time an…

2Cases cited21 opinions

  1. Rodriguez De Quijas v. Shearson/American Express, Inc.Supreme Court of the United States · 1989
  2. Wilko v. SwanSupreme Court of the United States · 1953
  3. Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
  4. DiRussa v. Dean Witter Reynolds Inc.Court of Appeals for the Second Circuit · 1997
  5. Willemijn Houdstermaatschappij, Bv v. Standard Microsystems CorporationCourt of Appeals for the Second Circuit · 1997

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3Cited by7 opinions

  1. Michael E. Wallace, David Jacaruso and Joseph Scotti v. Daljit S. Buttar and Paramjit Buttar, Robert Winston, AdditionalCourt of Appeals for the Second Circuit · 2004
  2. In Re Alstom SA Securities LitigationDistrict Court, S.D. New York · 2005
  3. In re Smith Barney Transfer Agent LitigationDistrict Court, S.D. New York · 2012
  4. In Re Vivendi Universal, S.A. Securities LitigationDistrict Court, S.D. New York · 2003
  5. Success Systems, Inc. v. Maddy Petroleum Equipment, Inc.District Court, D. Connecticut · 2004

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

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