Legal Opinion
DH2, Inc. v. Athanassiades
District Court, N.D. Illinois
Decided March 10, 2005No. 04 C 0487PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ST. EVE, District Judge.
Plaintiff DH2, Inc. commenced this securities fraud case regarding mutual fund pricing against Defendants. Defendants have moved to dismiss the First Amended Complaint (“FAC”). As discussed in detail below, Defendants’ motion is granted.
BACKGROUND
DH2, Inc. (“DH2”) is an Illinois corporation that invests in mutual funds, variable annuities, and other investment instruments in accordance with a proprietary, highly confidential trading strategy. (R. 23-1, FAC ¶ 8.) DH2 and two affiliates whose assets it manages- — Emerald Investments, LP…
2Cases cited34 opinions
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Alexander v. SandovalSupreme Court of the United States · 2001
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Touche Ross & Co. v. RedingtonSupreme Court of the United States · 1979
29 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Stegall v. LadnerDistrict Court, D. Massachusetts · 2005
- Davis v. SPSS, INC.District Court, N.D. Illinois · 2005
- In Re Guidant Corp. Securities LitigationDistrict Court, S.D. Indiana · 2008
- DH2, Inc. v. AthanassiadesDistrict Court, N.D. Illinois · 2005
- In Re Northfield Laboratories, Inc. Securities LitigationDistrict Court, N.D. Illinois · 2007
2 more not listed; retrieve them via the Exa API.