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Legal Opinion

Duban v. Diversified Mortgage Investors

District Court, S.D. New York

Decided April 3, 1980No. Nos. 74 Civ. 3035(LPG), 77 Civ. 368(LPG), 75 Civ. 1745(LPG), and 75 Civ. 1806(LPG)PublishedCited by 15 opinions

1Opinion of the Court

GAGLIARDI, District Judge.

Preliminary Statement

Plaintiffs, purchasers of stock of Diversified Mortgage Investors (“DMI”) commenced these actions alleging violations of Section 10(b) of the Securities and Ex*36change Act of 1934 and Rule 10(b)5 promulgated thereunder. Defendant DMI is a real estate investment trust; other defendants are Diversified Advisers, Inc., the investment advisor of DMI; Continental Investment Corp., a financial holding company and the parent of DMI and Diversified Ad-visors, Inc.; various individual directors, trustees and officers of these corporate defendants; Price…

2Cases cited24 opinions

  1. Alyeska Pipeline Service Co. v. Wilderness SocietySupreme Court of the United States · 1975
  2. Mills v. Electric Auto-Lite Co.Supreme Court of the United States · 1970
  3. City of Detroit v. Grinnell Corporation, Manhattan-Ward, Incorporated v. Grinnell Corporation, 1225 Vine Street Building, Inc. v. Grinnell CorporationCourt of Appeals for the Second Circuit · 1974
  4. Fleischmann Distilling Corp. v. Maier Brewing Co.Supreme Court of the United States · 1967
  5. Fed. Sec. L. Rep. P 93,547 Arthur Newman v. Howard M. Stein, and Morrie Benson and Rose Lerman, Objectants-AppellantsCourt of Appeals for the Second Circuit · 1972

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3Cited by15 opinions

  1. Class v. City of SeattleCourt of Appeals for the Ninth Circuit · 1992
  2. In Re Warner Communications Securities LitigationDistrict Court, S.D. New York · 1985
  3. In Re Warner Communications Securities Litigation. Steven Becker Russell Cammer E.D. Dubowski Robert and Hanna Fonfeder Len Forman Rick L. And Andrea K. Frimmer Michael D. Gaddy Richard Glovin Charles Gribble Louis O. Marino, Custodian for Louis Marino II Naomi Masri Aileen S. Moleski Irving and Charlotte Radol Beatrice K. Rappoport, Trustee for Julie Ann Rappoport Robert Samit Richard Schlesinger Roberta Shine Donald Singleton Jessica Beth Sporn Harry Stern Richard S. Tabas Robert W. And Bonnie Walker Helena White and S.J. Johnson, Suing in the Right and for the Benefit of Warner Communications, Inc. v. Warner Communications, Inc. Atari, Inc. Ted Ashley S. Gerard Benford Eugene R. Black Lawrence B. Buttenweiser Allan B. Ecker Emanuel Gerard Dennis Groth David R. Haas Alan S. Henricks David H. Horowitz Deane F. Johnson Raymond Kassar Caesar P. Kimmel Jacob Liebowitz Martin D. Payson Edward Rosenthal Steven J. Ross Robert J. Salomon Norman K. Samnick Beverly Sills Fred L. Tepperman Raymond S. Troubh William J. Vandenheuvel Bert W. Wasserman Mark M. Weinstein and Rod L. White v. Stephen J. Gross, Custodian for Andrew Gross Under the Uniform Gifts to Minors Act of the District of Columbia, Objector-AppellantCourt of Appeals for the Second Circuit · 1986
  4. Fed. Sec. L. Rep. P 96,507 Class Chemical Bank, in Its Representative Capacity as Trustee for Bondholders v. City of Seattle Public Utility District No. 1 of Ferry County, Washington Public Utility District No. 1 of Kittitas County, Washington Oregon Public Entities, Benton Rural Electric Association, Washington Small Utilities Group, Alder Mutual Light Company City of Blaine, Washington, City of Sumas, Washington Orcas Power & Light Company, Washington Public Utility District No. 1 of Pend Oreille County, Washington Washington Public Utilities Group Public Utility District No. 1 of Mason County Town of Steilacoom Chelan County Public Utility District, Douglas County Public Utility District Grant County Public Utility District Public Utility District No. 1 of Clallam County City of Richland Public Utility District No. 1 of Franklin County Public Utility District No. 1 of Snohomish County Columbia Central Electric Cooperative, Inc. Wood Dawson Smith & Hellman Washington Public Power Supply System R.W. Beck and Associates, Ebasco Services Incorporated United Engineers & Constructors, Inc. Director Participants' Committee Public Utility District No. 1, of Klickitat County United States of America, on Behalf of Itself and Its Agency, the Bonneville Power Administration State of Washington Blyth Eastman Paine Webber Incorporated, Bernard A. Heerey, Applicants in Intervention Class Chemical Bank, in Its Representative Capacity as Trustee for Bondholders v. City of Seattle Public Utility District No. 1 of Ferry County, Washington Public Utility District No. 1 of Kittitas County, Washington Oregon Public Entities, Benton Rural Electric Association, Washington Small Utilities Group, Alder Mutual Light Company City of Blaine, Washington, City of Sumas, Washington Orcas Power & Light Company, Washington Public Utility District No. 1 of Pend Oreille County, Washington Washington Public Utilities Group Public Utility District No. 1 of Mason County Town of Steilacoom Chelan County Public Utility District, Douglas County Public Utility District Grant County Public Utility District Public Utility District No. 1 of Clallam County City of Richland Public Utility District No. 1 of Franklin County Public Utility District No. 1 of Snohomish County Columbia Central Electric Cooperative, Inc. Wood Dawson Smith & Hellman Washington Public Power Supply System R.W. Beck and Associates, Ebasco Services Incorporated United Engineers & Constructors, Inc. Director Participants' Committee Public Utility District No. 1, of Klickitat County United States of America, on Behalf of Itself and Its Agency, the Bonneville Power Administration State of Washington City of McMinnville Oregon City of Drain, Oregon Alan H. Jones Blyth Eastman Paine Webber Incorporated, C. Richard Lehmann, Applicant in Intervention Class Chemical Bank in Its Representative Capacity as Trustee for Bondholders, Arthur Hoffer, L.T. Samuels Norman Benson John Joseph Eugene L. Lentzner Ann Lentzner as Co-Trustees of the Eugene Lentzner and Ann Lentzner Living Trust v. City of Seattle Public Utility District No. 1 of Ferry County, Washington Public Utility District No. 1 of Kittitas County, Washington Oregon Public Entities, Benton Rural Electric Association, Washington Small Utilities Group, Alder Mutual Light Company City of Blaine, Washington, City of Sumas, Washington Orcas Power & Light Company, Washington Public Utility District No. 1 of Pend Oreille County, Washington Washington Public Utilities Group Public Utility District No. 1 of Mason County Town of Steilacoom Chelan County Public Utility District, Douglas County Public Utility District Grant County Public Utility District Public Utility District No. 1 of Clallam County City of Richland Public Utility District No. 1 of Franklin County Public Utility District No. 1 of Snohomish County Columbia Central Electric Cooperative, Inc. Wood Dawson Smith & Hellman Washington Public Power Supply System R.W. Beck and Associates, Ebasco Services Incorporated United Engineers & Constructors, Inc. Director Participants' Committee Public Utility District No. 1, of Klickitat County United States of America, on Behalf of Itself and Its Agency, the Bonneville Power Administration State of Washington City of McMinnville Oregon City of Drain, Oregon Alan H. Jones Blyth Eastman Paine Webber Incorporated, Class Chemical Bank, in Its Representative Capacity as Trustee for Bondholders v. City of Seattle Public Utility District No. 1, Bernard A. Heerey, Applicant in Intervention Class Chemical Bank, in Its Representative Capacity as Trustee for Bondholders v. City of Seattle Public Utility District No. 1, C. Richard Lehmann, Applicant in InterventionCourt of Appeals for the Ninth Circuit · 1992
  5. In Re American Family EnterprisesDistrict Court, D. New Jersey · 2000

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