Legal Opinion

Menaldi v. Och-Ziff Capital Management Group LLC

District Court, S.D. New York

Decided September 29, 2017No. 14-CV-3251 (JPO)PublishedCited by 28 opinions

1Opinion of the Court

OPINION AND ORDER

J. PAUL OETKEN, District Judge:

This is a sequel to this Court’s opinion in Menaldi v. Och-Ziff Capital Management Group LLC, 164 F.Supp.3d 568 (S.D.N.Y. 2016) (“Menaldi I”). And like many a sequel, we unravel old plots and rehash familiar themes, only to end up right back where we started. In Menaldi I, this Court dismissed some of Plaintiffs’ claims of securities fraud, and dismissed all claims against Defendant Michael Cohen. Plaintiffs have now filed an amended complaint, seeking (1) to revive previously dismissed claims, (2) to revive claims against Cohen, and (3) to…

2Cases cited34 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
  4. Stoneridge Investment Partners, LLC v. Scientific-Atlanta, Inc.Supreme Court of the United States · 2008
  5. Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996

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3Cited by28 opinions

  1. Das v. Rio Tinto PLCDistrict Court, S.D. Illinois · 2018
  2. Ong v. Chipotle Mexican Grill, Inc.District Court, S.D. Illinois · 2018
  3. In re Cannavest Corp. Sec. Litig.District Court, S.D. Illinois · 2018
  4. Diehl ex rel. Situated v. Omega Protein Corp.District Court, S.D. Illinois · 2018
  5. Rex & Roberta Ling Living Trust U/A December 6, 1990 v. B Commc'ns Ltd.District Court, S.D. Illinois · 2018

23 more not listed; retrieve them via the Exa API.

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