Legal Opinion
CIBC World Markets, Inc. v. Deutsche Bank Securities, Inc.
District Court, D. New Jersey
Decided March 11, 2004No. 2:03-cv-05374PublishedCited by 25 opinions
1Opinion of the Court
OPINION
DEBEVOISE, Senior District Judge.
Plaintiff CIBC World Markets, Inc. (“CIBC”), a Canadian securities broker-dealer, has filed suit seeking compensation 1 for losses it suffered allegedly as a result of its unwitting participation in a fraudulent stock loan and market manipulation scheme orchestrated by Defendants. Four of the Defendants — Deutsche Bank Securities, Inc. (“Deutsche Bank Securities”), Deutsche Bank Securities Limited (“DBSL”), 2 Richard Evangelista (“Evan-gelista”) and Wayne Breedon (“Breedon”) (collectively, “the Moving Defendants”)— have moved to transfer the case to the…
2Cases cited28 opinions
- Harold Pinker, Individually and on Behalf of All Others Similarly Situated v. Roche Holdings Ltd. Harold PinkerCourt of Appeals for the Third Circuit · 2002
- George Jumara and Evangelina Jumara, H/w v. State Farm Insurance CompanyCourt of Appeals for the Third Circuit · 1995
- Hoffman v. BlaskiSupreme Court of the United States · 1960
- Continental Grain Co. v. Barge FBL-585Supreme Court of the United States · 1960
- Matsushita Electric Industrial Co. v. EpsteinSupreme Court of the United States · 1996
23 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- Stephenson Ex Rel. Estate of MJK Clearing, Inc. v. El-BatrawiCourt of Appeals for the Eighth Circuit · 2008
- Yang v. OdomDistrict Court, D. New Jersey · 2006
- Eui Seob Kim Ex Rel. Cleaners Co. v. Su Heon KimDistrict Court, E.D. Pennsylvania · 2004
- Fox v. DREAM TRUSTDistrict Court, D. New Jersey · 2010
- Alec L. v. JacksonDistrict Court, District of Columbia · 2013
20 more not listed; retrieve them via the Exa API.