Legal Opinion
Levy v. Maggiore
District Court, E.D. New York
Decided September 29, 2014No. 13-CV-2219 (MKB)PublishedCited by 26 opinions
1Opinion of the Court
MEMORANDUM & ORDER
MARGO K. BRODIE, District Judge:
Plaintiff Steven Levy commenced this action on April 11, 2013, against Defendants Dominic Maggiore, Jason Santiago, Thomas Pragias, John Kamen and Hugh Ward (collectively the “IBG Defendants”),1 and Raiche Ende Malter & Co., LLP (“Raiche Ende”). Plaintiff alleges claims of fraud pursuant to sections 10(b) and 20(a) of the Securities Exchange Act (the “Exchange Act”), 15 U.S.C. §§ 78j(b) (“section 10(b)”) and 78t (“section 20(a)”), as well as common law claims of fraud, fraud in the inducement, and for an accounting against the IBG Defendants.…
2Cases cited95 opinions
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- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Swierkiewicz v. Sorema N. A.Supreme Court of the United States · 2002
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
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3Cited by26 opinions
- Das v. Rio Tinto PLCDistrict Court, S.D. Illinois · 2018
- D'Iorio v. Winebow, Inc.District Court, E.D. New York · 2014
- Frankfurt-Trust Inv. Luxemburg AG v. United Techs. Corp.District Court, S.D. Illinois · 2018
- Nguyen v. New Link Genetics Corp.District Court, S.D. Illinois · 2018
- Altayyar v. Etsy, Inc.District Court, E.D. New York · 2017
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