Legal Opinion
Retzlaff v. Heartland Financial USA, Inc.
District Court, S.D. New York
Decided June 21, 2022No. 1:22-cv-03755Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ANN-MARIE RETZLAFF, Plaintiff, 22-CV-3755 (LTS) -against- TRANSFER ORDER HEARTLAND FINANCIAL USA, INC.; BANK FIRST; JOHN DOE OR JANE DOE, Defendants. LAURA TAYLOR SWAIN, Chief United States District Judge: Plaintiff,1 who resides in Wisconsin, brings this pro se action asserting that Defendants committed various violations of federal securities laws and other federal statutes, in connection with a mortgage for her campground. Plaintiff principally cites Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 (“Exchange Act”)…
2Cases cited6 opinions
- Coppedge v. United StatesSupreme Court of the United States · 1962
- D.H. Blair & Co. v. GottdienerCourt of Appeals for the Second Circuit · 2006
- New York Marine & General Insurance v. Lafarge North America, Inc.Court of Appeals for the Second Circuit · 2010
- Keitt v. New York CityDistrict Court, S.D. New York · 2011
- SST GLOBAL TECHNOLOGY, LLC v. ChapmanDistrict Court, S.D. New York · 2003
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