Legal Opinion

Menaldi v. Och-Ziff Capital Management Group LLC

District Court, S.D. New York

Decided February 17, 2016No. 14-CV-3251 (JPO)PublishedCited by 57 opinions

1Opinion of the Court

OPINION AND ORDER

J. PAUL OETKEN, District Judge:

Lead Plaintiffs Ralph Langstadt and Julie Lemond (“Plaintiffs”) bring this action on behalf of a putative class of investors who purchased securities in Och-Ziff Capital Management Group LLC (“Och-Ziff’) between February 9, 2012, and August 22, 2014. (Dkt. No. 17.) Plaintiffs allege that Defendants violated the Securities Exchange Act of 1934 (the “Exchange Act”) by misleading investors about an investigation by the Securities and Exchange Commission (“SEC”) and the Department of Justice (“DOJ”) into Och-Ziffs investments in Africa. Defendants…

2Cases cited41 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. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  5. ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007

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

3Cited by57 opinions

  1. Phillip J. Singer v. Kenneth RealiCourt of Appeals for the Fourth Circuit · 2018
  2. Doubleline Capital LP v. Odebrecht Fin., Ltd.District Court, S.D. Illinois · 2018
  3. In re Banco Bradesco S.A. Securities LitigationDistrict Court, S.D. New York · 2017
  4. Plumbers & Steamfitters Local v. Danske BankCourt of Appeals for the Second Circuit · 2021
  5. Das v. Rio Tinto PLCDistrict Court, S.D. Illinois · 2018

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API