Legal Opinion

Cromer Finance Ltd. v. Berger

District Court, S.D. New York

Decided February 18, 2003No. 00 Civ. 2284(DLC)PublishedCited by 7 opinions

1Opinion of the Court

OPINION AND ORDER

COTE, District Judge.

Plaintiffs Cromer Finance Ltd. (“Cromer”) and Prival N.V. (“Prival”) (collectively, the “Cromer Plaintiffs”) filed this securities class action complaint on March 24, 2000. The plaintiffs were investors in an off-shore investment fund, the Manhattan Investment Fund (the “Fund”), managed from New York by Michael Berger (“Berger”). That Fund traded United States securities, and the plaintiffs allege that the Fund lost in excess of $400,000,000.

The plaintiffs sued, among others, the Bermuda accounting firm that served as the Fund’s auditor, Deloitte & Touche…

2Cases cited26 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
  4. Fed. Sec. L. Rep. P 90,266 Irene L. Wright, on Behalf of Herself and All Others Similarly Situated v. Ernst & Young LLPCourt of Appeals for the Second Circuit · 1998
  5. Riviello v. WaldronNew York Court of Appeals · 1979

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3Cited by7 opinions

  1. Meisel v. GrunbergDistrict Court, S.D. New York · 2009
  2. CompuDyne Corp. v. ShaneDistrict Court, S.D. New York · 2006
  3. Rest. Law Ctr. v. City of N.Y.District Court, S.D. Illinois · 2019
  4. Hotel 71 Mezz Lender LLC v. FalorAppellate Division of the Supreme Court of the State of New York · 2009
  5. Hartford Roman Catholic Diocesan, Corp. v. Interstate Fire & Casualty Co.District Court, D. Connecticut · 2016

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