Legal Opinion

Wachovia Securities, LLC v. Neuhauser

District Court, N.D. Illinois

Decided November 29, 2007No. 04 C 3082PublishedCited by 21 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

VIRGINIA M. KENDALL, District Judge.

Plaintiff, Wachovia Securities, LLC (“Wachovia”) brings a ten-count Revised Second Amended Complaint against Defendants, David Neuhauser (“Neuhauser”), Andrew A. Jahelka (“Jahelka”), Richard O. Nichols (“Nichols”), Leon A Greenblatt, III (“Greenblatt”) (collectively “the Individual Defendants”), Banco Panamericano (“Banco”), Loop Corp. (“Loop”), Loop Properties, Inc. (“Loop Properties”), and Scattered Corp. (“Scattered”) (collectively “the Defendants”) seeking damages for common law fraud, breach of contract and all remedies…

2Cases cited35 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Sandra L. Waldridge v. American Hoechst Corp.Court of Appeals for the Seventh Circuit · 1994
  3. General Electric Capital Corporation v. Lease Resolution CorporationCourt of Appeals for the Seventh Circuit · 1997
  4. Lionel Bordelon v. Chicago School Reform Board of TrusteesCourt of Appeals for the Seventh Circuit · 2000
  5. Larry D. Drake and Rosalie E. Drake v. Minnesota Mining & Manufacturing CompanyCourt of Appeals for the Seventh Circuit · 1998

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3Cited by21 opinions

  1. Wachovia Securities, LLC v. Banco Panamericano, Inc.Court of Appeals for the Seventh Circuit · 2012
  2. ASARCO LLC v. Americas Mining Corp.District Court, S.D. Texas · 2008
  3. CLC Creditors' Grantor Trust v. Howard Savings Bank (In Re Commercial Loan Corp.)United States Bankruptcy Court, N.D. Illinois · 2008
  4. Apollo Real Estate Investment Fund, IV, L.P. v. GelberAppellate Court of Illinois · 2010
  5. Workforce Solutions v. Urban Services of America, Inc.Appellate Court of Illinois · 2012

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

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