Legal Opinion
Fed. Sec. L. Rep. P 98,815 Itoba Limited v. Lep Group Plc, William R. Berkley, John L. Read, Peter J. Grant, John R. East
Court of Appeals for the Second Circuit
Decided May 15, 1995No. 582, Docket 94-7562PublishedCited by 69 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge:
Itoba Limited appeals from a judgment of the United States District Court for the District of Connecticut (Eginton, J.) dismissing its securities fraud action against Lep Group PLC, William Berkley, John Read, Peter Grant and John East for lack of subject matter jurisdiction. For the reasons stated below, we reverse and remand for further proceedings.
The corporate defendant in this ease, Lep Group PLC, is a London-based holding company with some fifty subsidiaries operating in thirty countries. It is a true conglomerate, owning businesses in freight forwarding,…
2Cases cited23 opinions
- United States v. Aluminum Co. of AmericaCourt of Appeals for the Second Circuit · 1945
- Randall v. LoftsgaardenSupreme Court of the United States · 1986
- Schoenbaum v. FirstbrookCourt of Appeals for the Second Circuit · 1968
- Bersch v. Drexel Firestone, Inc.Court of Appeals for the Second Circuit · 1975
- Fed. Sec. L. Rep. P 94,473 Maurice Shapiro v. Merrill Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Second Circuit · 1974
18 more not listed; retrieve them via the Exa API.
3Cited by69 opinions
- Harold Pinker, Individually and on Behalf of All Others Similarly Situated v. Roche Holdings Ltd. Harold PinkerCourt of Appeals for the Third Circuit · 2002
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
- Morrison v. National Australia Bank Ltd.Court of Appeals for the Second Circuit · 2008
- Cromer Finance Ltd. v. BergerDistrict Court, S.D. New York · 2001
- Kauthar SDN BHD v. SternbergCourt of Appeals for the Seventh Circuit · 1998
64 more not listed; retrieve them via the Exa API.