UNITED STATES TRUST COMPANY OF NEW YORK; The Bank of New York; The Chase Manhattan Bank (National Association), as Trustees of certain unit investment trusts; Investors Fiduciary Trust Company, as trustee of the Kemper Tax-Exempt Income Trust, Plaintiffs,
Thomas B. Bachhuber, Defendant-Counter-Claimant-Appellant,
Isaac T. Avery, Jr., Julia C. Daniel, Trustees; Eunice M. Mauger; Donald J. Phillips; Ralph A. Phillips, Defendants-Cross-Claimants-Appellants,
Annabel R. Bogdonoff, et al., Defendants-Appellants,
Sandro Clementi, individually and representatively on behalf of class of former holders of units of certain unit investment trusts, Interpleader-Appellant,
v.
Janet C. JENNER, individually and as a representative of a defendant class consisting of holders of units of the Kemper Tax-Exempt Income Trust on 11/15/92, but not during the time period 3/1/77 through 6/15/83, Defendant-Counter-Claimant-Appellee,
Robert Haserot, Defendant-Counter-Claimant-Appellee,
Steven L. Alpert, et al., Defendants-Appellees.
United States Court of Appeals, Second Circuit.https://leagle.com/images/logo.png
Argued November 30, 1998.
Decided February 19, 1999.
Attorney(s) appearing for the Case
Jeffrey Leggett, Fiorenza & Hayes, Milwaukee, WI (John A. Fiorenza, Milwaukee, WI, Barry G. Felder, Brown Raysman Millstein Felder & Steiner, LLP, New York, NY, of counsel) for Defendant-Counter-Claimant-Appellant Bachhuber.
John F. Triggs, Camhy Karlinsky & Stein, LLP, New York, N.Y. (Gary S. Jacobson, Lovell & Stewart, LLP, New York, NY, co-counsel), for Defendants-Cross-Claimants-Appellants Avery, et al., Defendants-Appellants Bogdonoff, et al., and Interpleader-Appellant Clementi.
Edward F. Haber, Shapiro, Haber & Urmy, LLP, Boston, MA (Janet M. McGarry, Boston, MA, of counsel), for Defendant-Appellee Stevens.
John K. Weir, Haight Gardner Holland & Knight, LLP, New York, NY, for Defendants-Appellees Alpert, et al. and Defendant-Counter-Claimant-Appellee Haserot.
Robert S. Fischler, Winston & Strawn, New York, N.Y. (Jonathan H. Lewis, New York, NY, on the brief), for Defendant-Counter-Claimant-Appellee Jenner.
Michael E. Cavanaugh, Emmet, Marvin & Martin, New York, NY, for Plaintiff U.S. Trust Co.
Jack Kaplan, Carter, Ledyard & Milburn, New York, NY, for Plaintiff Bank of New York.
Frederick V. Lochbihler, Chapman & Cutler, Chicago, IL, for Plaintiff Investors Fiduciary Trust.
Before: VAN GRAAFEILAND, CABRANES, NOONAN, Circuit Judges.
United States Court of Appeals, Second Circuit.
VAN GRAAFEILAND, Circuit Judge:
These are appeals and cross-appeals from summary judgments of United States District Court for the Southern District of New York (Wood, J.). See10 F.Supp.2d 290 (S.D.N.Y.1998). The district court's opinion, which follows closely the excellent report and recommendation of United States Magistrate Judge Sharon Grubin, is so thorough and well-reasoned that we might be well-advised...
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