Legal Opinion

In re Alger, Columbia, Janus, MFS, One Group, & Putnam Mutual Fund Litigation

District Court, D. Maryland

Decided June 2, 2004No. 04-MD-15863PublishedCited by 2 opinions

1Opinion of the Court

OPINION

MOTZ, District Judge.

This MDL proceeding encompasses numerous actions, some originally filed in federal court and others removed to federal court, arising from “late trading” and “market-timed” transactions of mutual fund shares. The MDL Panel has named four transferee judges (Judge Catherine Blake, Judge Andre Davis, Judge Frederick Stamp, and myself), and we have organized the cases by family of fund in four separate tracks. Presently pending in the track assigned to me are motions to remand to state court three separate class actions: Kaufman v. Janus Capital Group, et al., Sayegh…

2Cases cited10 opinions

  1. Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
  2. Securities & Exchange Commission v. ZandfordSupreme Court of the United States · 2002
  3. Green v. Ameritrade, Inc.Court of Appeals for the Eighth Circuit · 2002
  4. Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Eleventh Circuit · 2002
  5. In re Consumers Power Co. Securities LitigationDistrict Court, E.D. Michigan · 1985

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

3Cited by2 opinions

  1. In Re Mutual Funds Investment LitigationDistrict Court, D. Maryland · 2005
  2. In Re Alger, Columbia, Janus, MFS, One Group, Putnam Mut. Fund LitigationDistrict Court, D. Maryland · 2004

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