FIRST OPTIONS OF CHICAGO, INC. v. MANUEL KAPLAN, et ux. AND MK INVESTMENTS, INC. (514 U.S. 938)

U.S. Supreme Court · decided May 22, 1995 · Supreme Court Database (Spaeth)

Citation
514 U.S. 938 · 115 S. Ct. 1920
Decided
May 22, 1995
Term
October Term 1994
Vote
9–0
Majority author
Justice Breyer
Issue area
Economic Activity
Disposition
Affirmed
Outcome
Petitioning party lost
Ideological direction
Liberal

Opinion excerpt

Justice Breyer delivered the opinion of the Court. In this case we consider two questions about how courts should review certain matters under the federal Arbitration Act, 9 U. S. C. § 1 et seq. (1988 ed. and Supp. V): (1) how a district court should review an arbitrator’s decision that the parties agreed to arbitrate a dispute, and (2) how a court of appeals should review a district court’s decision confirming, or refusing to vacate, an arbitration award. I The case concerns several related disputes between, on one side, First Options of Chicago, Inc., a firm that clears stock trades on the Philadelphia Stock Exchange, and, on the other side, three parties: Manuel Kaplan; his wife, Carol Kaplan; and his wholly owned investment company, MK Investments, Inc. (MKI), whose trading account First Options cleared. The disputes center on a “workout” agreement, embodied in four separate documents, which governs the “working out” of debts to First Options that MKI and the Kaplans incurred as a result of the October 1987 stock market crash. In 1989, after entering into the agreement, MKI lost an additional $1.5 million. First Options then took control of, and liquidated, certain MKI assets; demanded immediate payment of the entire MKI debt; and insisted that the Kaplans personally pay any deficiency. When its demands went unsatisfied, First Options sought arbitration by a panel of the…

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