Legal Opinion

Jordan (Bermuda) Investment Co. v. Hunter Green Investments Ltd.

District Court, S.D. New York

Decided July 19, 2001No. 00 Civ. 9214(RWS)PublishedCited by 25 opinions

1Opinion of the Court

OPINION

SWEET, District Judge.

Defendants. Rosenman & Colin LLP, Fred M. Santo (collectively the “Rosenman defendants”), Investment Management Services, Inc., International Fund Services, Inc., European Fund Services Limited and Thomas F. Grizzetti (collectively the “IMS defendants”) have moved to dismiss the complaint pursuant to Rules 9(b) and 12(b)(6), Fed.R.Civ.P. Plaintiff Jordan (Bermuda) Investment Company, Ltd. opposes. For the reasons set forth below, the motions will be granted.

The Parties and Relevant Entities

Plaintiff the Jordan (Bermuda) Investment Company, Ltd. (“JBIC”) is a…

2Cases cited44 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  3. Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
  4. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  5. Schmuck v. United StatesSupreme Court of the United States · 1989

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3Cited by25 opinions

  1. In re Banco Bradesco S.A. Securities LitigationDistrict Court, S.D. New York · 2017
  2. De Sole v. Knoedler Gallery, LLCDistrict Court, S.D. New York · 2013
  3. United States v. International Longshoremen's Ass'nDistrict Court, E.D. New York · 2007
  4. EED HOLDINGS v. Palmer Johnson Acquisition Corp.District Court, S.D. New York · 2004
  5. G-I Holdings, Inc. v. Baron & BuddDistrict Court, S.D. New York · 2002

20 more not listed; retrieve them via the Exa API.

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