Legal Opinion
Carlucci v. Han
District Court, E.D. Virginia
Decided November 1, 2012No. 1:12cv451 (JCC/TCB)PublishedCited by 9 opinions
1Opinion of the Court
AMENDED MEMORANDUM OPINION
JAMES C. CACHERIS, District Judge.
This matter is before the Court on Defendants Michael Han (“Mr. Han”) and Envión, Inc.’s (“Envión”) (collectively, “Defendants”) Motion to Strike [Dkt. 41] (the “Motion to Strike”) and Partial Motion to Dismiss [Dkt. 45] (the “Motion to Dismiss”). For the following reasons, the Court will grant Defendants’ Motion to Strike and deny Defendants’ Motion to Dismiss.
I. Background
This case arises out of allegations that Defendants engaged in securities fraud, in violation of federal and state law, as well as actual and constructive fraud.…
2Cases cited62 opinions
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- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
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3Cited by9 opinions
- In re Genworth Financial Inc. Securities LitigationDistrict Court, E.D. Virginia · 2015
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- McCabe v. Daimler AGDistrict Court, N.D. Georgia · 2015
- Murr v. Capital One Bank (USA), N.A.District Court, E.D. Virginia · 2014
- Dorula v. Brooks (In re Starlight Group LLC)United States Bankruptcy Court, E.D. Virginia · 2016
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