Legal Opinion
Gabriel Capital, L.P. v. NatWest Finance, Inc.
District Court, S.D. New York
Decided October 13, 2000No. 99 CIV. 10488(SAS)PublishedCited by 42 opinions
1Opinion of the Court
OPINION AND ORDER
SCHEINDLIN, District Judge.
Gabriel Capital, L.P. (“Gabriel Capital”) and Ariel Fund Ltd. (“Ariel Fund”) (collectively “plaintiffs”) are suing defendants NatWest Finance, Inc. (“NatWest Finance”), NatWest Capital Markets Limited (“NatWest Capital”), National Westminster Bank PLC (“NatWest Bank”), McDonald Investments Inc. (“McDonald”), and Steel Dynamics Inc. (“SDI”) for securities fraud arising from plaintiffs’ purchase of certain debt securities (the “Note” or “Notes”). Plaintiffs allege that defendants violated section 10(b) of the Securities and Exchange Act of 1934 (the…
2Cases cited43 opinions
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Acito v. IMCERA Group, Inc.Court of Appeals for the Second Circuit · 1995
- Thomson-Csf, S.A. v. American Arbitration Association, Evans & Sutherland Computer CorporationCourt of Appeals for the Second Circuit · 1995
38 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- In Re Initial Public Offering Securities LitigationDistrict Court, S.D. New York · 2003
- In Re Livent, Inc. Noteholders Securities Litig.District Court, S.D. New York · 2001
- In Re Merrill Lynch & Co., Research Reports Securities LitigationDistrict Court, S.D. New York · 2003
- Cromer Finance Ltd. v. BergerDistrict Court, S.D. New York · 2001
- In Re Parmalat Securities LitigationDistrict Court, S.D. New York · 2005
37 more not listed; retrieve them via the Exa API.