Legal Opinion
Securities & Exchange Commission v. Goldman Sachs & Co.
District Court, S.D. New York
Decided June 10, 2011No. 10 Civ. 3229(BSJ)(MHD)PublishedCited by 18 opinions
1Opinion of the Court
Memorandum and Order
BARBARA S. JONES, District Judge.
This case involves civil allegations of securities fraud in the wake of Morrison v. National Australia Bank Ltd., — U.S. -, 130 S.Ct. 2869, 177 L.Ed.2d 535 (2010). The Securities and Exchange Commission (“SEC”) alleges Defendant Fabrice Tourre violated Section 17(a) of the Securities Act, 15 U.S.C. § 77q(a)(l)-(3), violated Section 10(b) and Rule 10b-5 of the Exchange Act, 15 U.S.C. § 78j(b) and 17 C.F.R. § 240.10b-5, and aided and abetted violations of Section 10(b) and Rule 10b-5 of the Exchange Act. Tourre moves to dismiss the Amended…
2Cases cited20 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Harris v. MillsCourt of Appeals for the Second Circuit · 2009
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
15 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Absolute Activist Value Master Fund Ltd. v. FicetoCourt of Appeals for the Second Circuit · 2012
- Richman v. Goldman Sachs Group, Inc.District Court, S.D. New York · 2012
- Dodona I, LLC v. Goldman, Sachs & Co.District Court, S.D. New York · 2012
- In re Satyam Computer Services Ltd. Securities LitigationDistrict Court, S.D. New York · 2013
- In re Smart Technologies, Inc. Shareholder LitigationDistrict Court, S.D. New York · 2013
13 more not listed; retrieve them via the Exa API.