Legal Opinion

Carmack v. Amaya Inc.

District Court, D. New Jersey

Decided June 15, 2017No. Civil Action No. 16-1884PublishedCited by 16 opinions

1Opinion of the Court

OPINION

JOSEPH H. RODRIGUEZ, U.S.D.J.

This securities fraud matter is before the Court on four motions to dismiss filed by Defendants. The Court heard oral argument on the motions on May 23, 2017 and the record of that proceeding is incorporated here. For the reasons placed on the record that day and those provided below, the motions of Defendants Amaya, Inc. [47] and David Baazov [50] will be denied. The motions of Daniel Sebag [48] and Divyesh Gadhia and Harlan Goodsón [49] will be granted in part and’ denied in part.

Background

Plaintiffs have alleged that Amaya, a Canadian company that has…

2Cases cited25 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Phillips v. County of AlleghenyCourt of Appeals for the Third Circuit · 2008
  4. Fowler v. UPMC SHADYSIDECourt of Appeals for the Third Circuit · 2009
  5. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007

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3Cited by16 opinions

  1. SEB Inv. Mgmt. AB v. Endo Int'l, PLCDistrict Court, E.D. Pennsylvania · 2018
  2. BARBEE v. AMIRA NATURE FOODS, LTD.District Court, D. New Jersey · 2025
  3. GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT v. VERIZON COMMUNICATIONS, INC.District Court, D. New Jersey · 2025
  4. HAMMOND v. KENVUE INC.District Court, D. New Jersey · 2025
  5. HOWARD v. ARCONIC INCDistrict Court, W.D. Pennsylvania · 2021

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

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