Legal Opinion

Massachusetts Mutual Life Insurance v. Merrill Lynch, Pierce, Fenner & Smith, Inc.

District Court, D. Massachusetts

Decided September 23, 2013No. Civil Action No. 2011-30285-PBSPublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM AND ORDER ON DEFENDANTS’ CROSS-MOTION TO COMPEL DISCOVERY RESPONSES (#81)

COLLINGS, United States Magistrate Judge.

I. Introduction

Massachusetts Mutual Life Insurance Company (“MassMutual” or “plaintiff’) filed its Complaint (# 1) against the defendants, claiming that the defendants violated the Massachusetts Uniform Securities Act by making misrepresentations in connection with plaintiffs purchase of certain mortgage-backed securities. Jurisdiction is based on diversity of citizenship. (Compl. ¶ 20)

II. Factual Background

Judge Ponsor has related the background to this case in an…

2Cases cited19 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Upjohn Co. v. United StatesSupreme Court of the United States · 1981
  4. Federal Trade Commission v. Grolier Inc.Supreme Court of the United States · 1983
  5. In Re Claus Von Bulow, Martha Von Bulow, by Her Next Friends Alexander Auersperg, and Annie Laurie Auersperg-Kneissl v. Claus Von BulowCourt of Appeals for the Second Circuit · 1987

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3Cited by5 opinions

  1. Financial Guaranty Insurance v. Putnam Advisory Co.District Court, S.D. New York · 2016
  2. GENERAL MOTORS LLC v. ASHTONDistrict Court, D. New Jersey · 2022
  3. Securities and Exchange Commission v. Navellier & Associates, IncDistrict Court, D. Massachusetts · 2018
  4. Securities and Exchange Commission v. Navellier & Associates, IncDistrict Court, D. Massachusetts · 2019
  5. Wollman v. Massachusetts General Hospital Inc.District Court, D. Massachusetts · 2020

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