Legal Opinion
Nunes v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
District Court, D. Maryland
Decided April 2, 1985No. Civ. A. M-84-3118PublishedCited by 20 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
JAMES R. MILLER, Jr., District Judge.
Plaintiffs sue defendants in this civil action alleging various causes of action arising out of defendants’ handling of plaintiffs’ securities accounts (Paper No. 1). Plaintiffs allege violations of § 17(a) of the Securities Act of 1933, as amended, 15 U.S.C. § 77q(a); and §§ 10(b) and 20(a) of the Securities Exchange Act of 1934, as amended, 15 U.S.C. §§ 78j(b) and 78t, and Rule 10b-5 promulgated thereunder, 17 CFR 240.10b-5; violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et seq.;…
2Cases cited71 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Cort v. AshSupreme Court of the United States · 1975
- United States v. TurketteSupreme Court of the United States · 1981
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
66 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Mylan Laboratories, Inc. v. Akzo, N.V.District Court, D. Maryland · 1991
- Platsis v. EF Hutton & Co. Inc.District Court, W.D. Michigan · 1986
- Superior Bank, F.S.B. v. Tandem National Mortgage, Inc.District Court, D. Maryland · 2000
- Shotto v. LaubDistrict Court, D. Maryland · 1986
- Kerby v. Mortgage Funding Corp.District Court, D. Maryland · 1998
15 more not listed; retrieve them via the Exa API.