Legal Opinion
RamiroAviles v. S&P Global, Inc.
District Court, S.D. Illinois
Decided March 28, 2019No. 17-CV-2987 (JPO); 17-CV-6087 (JPO); 17-CV-7034 (JPO); 18-CV-128 (JPO); 18-CV-2416 (JPO)PublishedCited by 63 opinions
1Opinion of the Court
J. PAUL OETKEN, United States District Judge *246In these five related cases, one of which is a putative derivative and class action, a collective total of over 500 offshore investors ("Plaintiffs") who acquired shares in the Lifetrade Fund, B.V. ("Lifetrade") and two related funds (collectively, the "Lifetrade Funds") seek relief for the evaporation of their investments. According to Plaintiffs, Defendant Roy G. Smith, Lifetrade's founder and chief executive officer ("CEO"); Defendant John Marcum, Lifetrade's chief marketing officer; and Defendant S & P Global, Inc. ("S & P"), a ratings agency,…
2Cases cited183 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Bristol-Myers Squibb Co. v. Superior Court of Cal., San Francisco Cty.Supreme Court of the United States · 2017
- DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010
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3Cited by63 opinions
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- Ada Soto v. 219 Dominican Valle Corp., et al.District Court, S.D. New York · 2026
- Ascento Capital, LLC v. MinervaWorks, LLCDistrict Court, S.D. New York · 2021
- Austin v. Fordham UniversityDistrict Court, S.D. New York · 2022
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