Legal Opinion
Epstein v. Haas Securities Corp.
District Court, S.D. New York
Decided February 21, 1990No. 87 Civ. 9285 (LBS), 88 Civ. 1622 (LBS), 88 Civ. 2749 (LBS), 88 Civ. 4041 (LBS), 88 Civ. 4559 (LBS), 88 Civ. 8819 (LBS) and 89 Civ. 5288 (LBS)PublishedCited by 27 opinions
1Opinion of the Court
OPINION
SAND, District Judge.
Plaintiffs, aggrieved investors or representatives of aggrieved investors, are suing a number of individuals and companies alleged to have played some role in a scheme to manipulate the prices of certain securities. Presently before the Court are motions of various defendants: for summary judgment on claims of control person liability; to dismiss claims of both aiding and abetting and primary liability under federal securities laws for failure to state a claim and for failure to plead fraud with particularity; to dismiss federal securities claims as untimely and…
2Cases cited62 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Conley v. GibsonSupreme Court of the United States · 1957
- Wilson v. GarciaSupreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
57 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Center Cadillac, Inc. v. Bank Leumi Trust Co.District Court, S.D. New York · 1992
- Vasile v. Dean Witter Reynolds Inc.District Court, E.D. New York · 1998
- Connolly v. HavensDistrict Court, S.D. New York · 1991
- Fromer v. YogelDistrict Court, S.D. New York · 1999
- Farley v. Baird, Patrick & Co., Inc.District Court, S.D. New York · 1990
22 more not listed; retrieve them via the Exa API.