Legal Opinion
Hayes Lemmerz International, Inc. Equity Securities Litigation v. Cucuz
District Court, E.D. Michigan
Decided July 21, 2003No. 01-CV-73433, 02-CV-71778PublishedCited by 17 opinions
1Opinion of the Court
OPINION AND ORDER
TARNOW, District Judge.
TABLE OF CONTENTS
I. INTRODUCTION.1011
II.BACKGROUND.'.1011
A. Substantive Facts.1011
B. The Parties.1011
C. Procedural History.1012
III.STANDARD OF REVIEW.1012
IV. ANALYSIS. o i — l CO
A.Hayes: Four Motions to Dismiss For Failure to State a Claim o CO
1014 1. Section 10(b) Claim Against KPMG and the Hayes Individual Defendants .
1014 a. Individual Defendants’arguments.
1016 b. Plaintiffs’response.
1018 c. Analysis.
1021 2. Section 20 Claim Against the Individual Defendants
B.Pacholders: Six Motions to Dismiss For Failure to State a Claim.1023
1. Section § 10(b) Claim…
2Cases cited34 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Gustafson v. Alloyd Co.Supreme Court of the United States · 1995
- In Re Silicon Graphics Inc. Securities Litigation. Edmund J. Janas v. Edward R. McCracken Michael Ramsay Robert K. Burgess Thomas J. Oswald Teruyasu Sekimoto Forest Baskett Stephen Goggiano William M. Kelly Lucille Shapiro Silicon Graphics, Inc., Deanna Brody Andrea S. Donald Israel Buck Ruth Buck Denise Struthers Thomas G. Di Cicco Ira Steven B. Ewall Rosalyn Golaine Jerry Krim Mary Anne Beke Herman Grossman Samuel J. Reiner Dennis Lucas v. Edward R. McCracken Michael Ramsay Robert K. Burgess Thomas J. Oswald Teruyasu Sekimoto Forest Baskett Stephen Goggiano William M. Kelly Lucille Shapiro Silicon Graphics, Inc.Court of Appeals for the Ninth Circuit · 1999
- Volkswagenwerk Aktiengesellschaft v. SchlunkSupreme Court of the United States · 1988
- Howard Wool v. Tandem Computers Incorporated, Robert C. Marshall, Henry v. Morgan, and James G. TreybigCourt of Appeals for the Ninth Circuit · 1987
29 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- OCM Principal Opportunities Fund, L.P. v. CIBC World Markets Corp.California Court of Appeal · 2007
- Willhite v. RODRIGUEZ-CERASupreme Court of Colorado · 2012
- In Re National Century Financial Enterprises, Inc.District Court, S.D. Ohio · 2007
- Deephaven Private Placement Trading, Ltd. v. Grant Thornton & Co.Court of Appeals for the Tenth Circuit · 2006
- In Re AFC Enterprises, Inc. Securities LitigationDistrict Court, N.D. Georgia · 2004
12 more not listed; retrieve them via the Exa API.