Legal Opinion
Fezzani v. Bear, Stearns & Co., Inc.
District Court, S.D. New York
Decided April 6, 2004No. 99 Civ.0793 RCCPublishedCited by 36 opinions
1Opinion of the Court
Memorandum Opinion & Order
CASEY, District Judge.
This action was brought on February 2, 1999 by eleven investors (collectively, “Plaintiffs”) against more than fifty individual and corporate defendants (collectively, “Defendants”) arising out of the activities of A.R. Baron & Co. (“Baron”), a New York securities broker-dealer. The complaint alleges claims for federal securities fraud, violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), aiding and abetting breach of state-law fiduciary duties, and common-law fraud. Now before the Court are seven motions to dismiss the…
2Cases cited66 opinions
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- American Pipe & Construction Co. v. UtahSupreme Court of the United States · 1974
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Lampf, Pleva, Lipkind, Prupis & Petigrow v. GilbertsonSupreme Court of the United States · 1991
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3Cited by36 opinions
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Abu Dhabi Commercial Bank v. Morgan Stanley & Co.District Court, S.D. New York · 2009
- In re Bioscrip, Inc. Securities LitigationDistrict Court, S.D. New York · 2015
- Ho v. Duoyuan Global Water, Inc.District Court, S.D. New York · 2012
- Sharette v. Credit Suisse InternationalDistrict Court, S.D. New York · 2015
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