Legal Opinion
Filter v. Hanvit Bank
District Court, S.D. New York
Decided February 26, 2003No. 01 Civ. 9510(MGC)PublishedCited by 4 opinions
1Opinion of the Court
OPINION
CEDARBAUM, District Judge.
Plaintiffs Filler and Perlman are trustees of the TRA Trust, the sole successor in interest to Seagate Technology, Inc. (“Sea-gate”). This action arises out of the transfer by Seagate of its shares in Dragon Systems, Inc. to Lernout & Hauspie Speech Products NV (“L & H Belgium”), in exchange for shares in L & H Belgium. That transaction took place on June 7, 2000. Defendants are three Korean banks which plaintiffs allege engaged in a scheme to defraud investors in the shares of L & H Belgium by entering into sham agreements with L & H Belgium’s Korean…
2Cases cited13 opinions
- Republic of Argentina v. Weltover, Inc.Supreme Court of the United States · 1992
- Fed. Sec. L. Rep. P 91,922 James Bloor v. Carro, Spanbock, Londin, Rodman & FassCourt of Appeals for the Second Circuit · 1985
- Wight v. BankAmerica Corp.Court of Appeals for the Second Circuit · 2000
- Cosmas v. HassettCourt of Appeals for the Second Circuit · 1989
- Fed. Sec. L. Rep. P 90,328 in Re International Business MacHines Corporate Securities Litigation Charles Kowal, Peter R. Herold, Albert Ominsky, Douglas Ominsky, Andrew Ominsky, Steven Horowitz, Dina Horowitz, Joan Howard, Mark Gardy, M.E. Lifshitz, Wai Chinn, Alexander Sands, Donald Lewis, Bruce Murphy, Barnett Stepak, and William Steiner v. International Business MacHines Corporation and Frank A. Metz, Jr.Court of Appeals for the Second Circuit · 1998
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3Cited by4 opinions
- Atlantica Holdings, Inc. v. Sovereign Wealth Fund Samruk-Kazyna JSCCourt of Appeals for the Second Circuit · 2016
- Gary B. Filler, Trustee of the Tra Rights Trust and Lawrence Perlman, Trustee of the Tra Rights Trust v. Hanvit Bank and Chohung Bank, Shinhan Bank, Janet Baker, James Baker, Jkbaker, Llc, and Jmbaker, LLC v. Hanvit Bank and Chohung Bank, Shinhan BankCourt of Appeals for the Second Circuit · 2004
- Filler v. Hanvit BankDistrict Court, S.D. New York · 2004
- Filler v. Hanvitt BankCourt of Appeals for the Second Circuit · 2004