Herman MEINDERS, Edward L. Northway and American of Floral Services, Inc. Profit Sharing Plan, Plaintiffs,
v.
REFCO SECURITIES, INC., a New York corporation; Refco Group, Ltd., a Delaware corporation; Refco, Inc., an Illinois corporation; Refco Capital Corporation, a Delaware corporation; First Interstate Bank of Denver, N.A., a national banking association; DLO Securities, Inc., a California corporation; Barrington Trading Company, a Delaware corporation; Carroll McEntee & McGinley, Incorporated, a Delaware corporation; Sanwa-Bgk Securities Co., L.P., a limited partnership; Sanwa-Bgk Treasury Securities Co., a corporation; Security Pacific National Trust Company (NY), a national banking association; and Kimberly Goodman, individually, Defendants.
United States District Court, D. of Colorado.https://leagle.com/images/logo.png
October 11, 1994.
October 11, 1994.
Attorney(s) appearing for the Case
Richard P. Slivka, Patrick D. Vellone, Vinton Slivka & Panasci, P.C., Denver, CO, for plaintiffs.
Edward W. Stern, Parcel, Mauro, Hultin & Spaanstra, P.C., Denver, CO, Jack Weinberg, Scott E. Hershman, Marianne Bretton-Granatoor, Therese M. Doherty, Graubard Mollen Horowitz Pomeranz & Shapiro, New York City, for Refco Securities, Inc., Refco Group, Ltd., Refco, Inc., Refco Capital Corp.
Frederick J. Baumann, Samuel M. Ventola, Rothgerber, Appel, Powers & Johnson, Denver, CO, Joseph K. Brenner, Wilmer, Cutler & Pickering, Washington, DC, for First Interstate Bank of Denver, N.A.
William White, Byrne, Kiely & White, Denver, CO, Wilbur L. Kipnes, Schnader, Harrison, Segal & Lewis, Philadelphia, PA, for Carroll McEntee & McGinley, Inc.
Miles C. Cortez, Jr., Julie McCurdy Williamson, McKenna & Cuneo, Denver, CO, Martin Flumenbaum, Walter Rieman, Paul, Weiss, Rifkind, Wharton & Garrison, New York City, for Sanwa-Bgk Securities Co., Sanwa-Bgk Treasury Securities Co.
Robert T. McAllister, Kathryn, Haight Meyer, McAllister & Murphy, P.C., Denver, CO, Paul M. Reitler, James L. Sanders, Beverly A. Johnson, Sheppard, Mullin, Richter & Hampton, Los Angeles, CA, for Security Pacific Nat. Trust Co.
United States District Court, D. of Colorado.
MEMORANDUM OPINION AND ORDER
BABCOCK, District Judge.
Plaintiffs Herman Meinders, Edward L. Northway, and American Floral Services, Inc. Profit Sharing Plan (collectively Plaintiffs) move to remand this action to the District Court of Jefferson County, Colorado. The defendants jointly oppose this motion. The motion is fully briefed and oral argument will not materially aid in its resolution. For all the reasons set forth below, the motion to remand will...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.
