Legal Opinion
Rubin Quinn Moss Heaney & Patterson, P.C. v. Kennel
District Court, E.D. Pennsylvania
Decided August 31, 1993No. Civ. A. 92-CV-1424PublishedCited by 19 opinions
1Opinion of the Court
FINDINGS OF FACT, DISCUSSION, AND CONCLUSIONS OF LAW
ROBRENO, District Judge.
This case involves the misappropriation of client funds by John R. Kennel, II, an associate, and later partner, at the law firm of Rubin Quinn Moss Heaney & Patterson, P.C. Rubin Quinn made good on the losses to its clients occasioned by Kennel’s wrongdoing, and brought the current action to recover these payments. The case was tried to the Court without a jury over the course of five days in February and March of 1993. For the reasons set out below, the Court finds for the Plaintiff. 1
I. FINDINGS OF FACT
Parties
1.…
2Cases cited40 opinions
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945
- Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945
- Pocono International Raceway, Inc. v. Pocono Produce, Inc.Supreme Court of Pennsylvania · 1983
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3Cited by19 opinions
- In Re: Mushroom Transportation Company, Inc., Debtor. Jeoffrey Burtch Mushroom Transportation Co., Inc. Penn York Realty Company, Inc. Robbey Realty Inc. Trux Enterprises Teamsters Pension Trust Fund of Philadelphia Charles J. Schaffer, Jr. William J. Einhorn Raymond A. Huber Hubert C. Dietrich Robert J. Ewanco William D. Gross Thomas R. Johnston Joseph P. Santone William J. Dillner, Jr. James H. Hutchinson, Jr. John P. O'COnnOr Anthony R. Simones Freight Drivers & Helpers Local 557 Pension Fund Daniel L. Sandy v. Jonathan H. Ganz Pincus Verlin Hahn & Reich, P.C. Pincus Reich Hahn Dubroff & Ganz, P.C. Modell Pincus Hahn & Reich, P.C. Pincus Verlin Bluestein Hahn & Reich, P.C. Astor Weiss & Newman Rawle & Henderson Continental Bank Erwin L. Pincus Richard L. Hahn Pace Reich Jerome J. Verlin Andrew F. Napoli Ronald Bluestein Herman P. Weinberg David N. Bressler Allen B. Dubroff Jeoffrey Burtch, Trustee in Bankruptcy of Mushroom Transportation Company, Inc., Successor to Robbey Realty, Inc., Penn York Realty Company, Inc., and Trux Enterprises, Inc. And Successor to Michael Arnold, Former Trustee in Bankruptcy, Mushroom Transportation Company, Inc., Robbey Realty, Inc., Penn York Realty Company, Inc., and Trux Enterprises, Inc., the Teamsters Pension Trust Fund of Philadelphia and Vicinity, Charles J. Schaffer, Jr., in His Official Capacity as a Fiduciary, by His Successor in Office, William J. Einhorn, Raymond A. Huber, Herbert C. Dietrich, Robert J. Ewanco, William D. Gross, Thomas R. Johnston, Joseph P. Santone, William J. Dillner, Jr., James H. Hutchinson, Jr., John P. O'COnnOr and Anthony R. Simones, Trustees of the Western Pennsylvania, Teamsters and Employers Pension Fund or Their Successors, and Freight Drivers & Helpers Local 557 Pension Fund and Daniel L. Sandy, a Fiduciary, or His Successor and Any Other Named or Deemed Substituted (By Virtue of His Office) or Other SuccessorCourt of Appeals for the Third Circuit · 2004
- FRANCIS J. BERNHARDT III, PC v. NeedlemanSuperior Court of Pennsylvania · 1997
- Official Committee of Unsecured Creditors Ex Rel. Estate of Lemington Home for the Aged v. Baldwin (In Re Lemington Home for the Aged).Court of Appeals for the Third Circuit · 2015
- Two Rivers Terminal, L.P. v. Chevron USA, Inc.District Court, M.D. Pennsylvania · 2000
- Lilly Industries, Inc. v. Health-Chem Corp.District Court, S.D. Indiana · 1997
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