Legal Opinion
Great Southern Life Insurance v. Enterprise Mortgage Acceptance Co.
District Court, S.D. New York
Decided November 14, 2003No. 03 Civ. 3752-SWK, 03 Civ. 3707SWKPublishedCited by 14 opinions
1Opinion of the Court
KRAM, District Judge.
Plaintiffs Aetna Life Insurance Company (“Aetna”) and Great Southern Life Insurance Company (“Great Southern”) have sued Defendants Enterprise Mortgage Acceptance Company, LLC (“EMAC”), Kenneth A. Saverin, Charlene Chai, Sean A. Stalfort, 1 and Jeffrey J. Knyal, (collectively the “Individual EMAC Defendants”), Koch Industries, Inc. and Koch Capital Services, LLC (together, “Koch”) and Jeffrey R. Thompson (“Thompson”) for securities fraud. Plaintiffs allege defendants made false and materially misleading statements and omissions regarding EMAC’s lending practices in…
2Cases cited21 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
- Lampf, Pleva, Lipkind, Prupis & Petigrow v. GilbertsonSupreme Court of the United States · 1991
- Rothman v. GregorCourt of Appeals for the Second Circuit · 2000
16 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- In Re Enterprise Mortgage Acceptance Co., Llc, Securities Litigation, Aetna Life Insurance Company and Great Southern Life Insurance Company v. Enterprise Mortgage Acceptance Company, Llc, Jeffrey J. Knyal, Kenneth A. Saverin, Charlene S. Chai, Sean A. Stalfort, Koch Industries, Inc., Koch Capital Services, Inc. And Jeffrey R. Thompson, Jack McBride on Behalf of Himself and All Others Similarly Situated, Capital West Asset Management and Employer-Teamsters Local Nos. 175 & 505 Pension v. Ira H. Zar, Russell M. Artzt, Computer Associates International, Inc., Charles B. Wang and Sanjay Kumar, Ernst & Young LLPCourt of Appeals for the Second Circuit · 2004
- In Re Royal Ahold N v. Securities & Erisa LitigationDistrict Court, D. Maryland · 2004
- Fogarazzo v. Lehman Bros., Inc.District Court, S.D. New York · 2004
- Swack v. Credit Suisse First BostonDistrict Court, D. Massachusetts · 2004
- Fernandez v. M & L Milevoi Management, Inc.District Court, E.D. New York · 2005
9 more not listed; retrieve them via the Exa API.