Legal Opinion
Zuri-Invest AG v. Natwest Finance Inc.
District Court, S.D. New York
Decided October 26, 2001No. 00 7963PublishedCited by 10 opinions
1Opinion of the Court
OPINION AND ORDER
SCHEINDLIN, District Judge.
NatWest Finance Inc., NatWest Capital Markets Limited and National Westminster Bank (collectively “defendants” or “NatWest”) now move for entry of partial summary judgment dismissing Count III of plaintiffs Amended Complaint. 1 Count III asserts state common law claims of fraud, conspiracy to commit fraud, and aiding and abetting fraud. Defendants contend that these claims have been preempted by the National Securities Markets Improvement Act of 1996 (“NSMIA”), Pub.L. No. 104-290, 110 Stat. 3416 (1996), codified in part at 15 U.S.C. § 77r. For the…
2Cases cited21 opinions
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- Shaw v. Delta Air Lines, Inc.Supreme Court of the United States · 1983
- Metropolitan Life Insurance v. TaylorSupreme Court of the United States · 1987
- Rice v. Santa Fe Elevator Corp.Supreme Court of the United States · 1947
- Cipollone v. Liggett Group, Inc.Supreme Court of the United States · 1992
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3Cited by10 opinions
- Lillard v. StocktonDistrict Court, N.D. Oklahoma · 2003
- Pinnacle Communications International, Inc. v. American Family Mortgage Corp.District Court, D. Minnesota · 2006
- Hyundai Corp. v. Republic of IraqAppellate Division of the Supreme Court of the State of New York · 2005
- Capital Research & Management Co. v. BrownCalifornia Court of Appeal · 2007
- Griffin v. Capital Securities of America, Inc.Colorado Court of Appeals · 2010
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