Legal Opinion

Filler v. Hanvit Bank

District Court, S.D. New York

Decided October 13, 2004No. 01 Civ.9510 MGC, 02 Civ.8251 MGCPublishedCited by 12 opinions

1Opinion of the Court

OPINION

CEDARBAUM, District Judge.

Defendants move to dismiss the complaints in these two related actions. For the following reasons, the motions are granted.

BACKGROUND

These actions arise from the collapse in November 2000 of Lernout & Hauspie Speech Products N.V. (“L & H Belgium”), a Belgian corporation which developed speech recognition software. Plaintiffs Filler and Perlman (“the Filler plaintiffs”) are trustees of the TRA Rights Trust, which is the sole successor in interest to Seagate Technology, Inc. (“Seagate”). Seagate owned shares in Dragon Systems, Inc. which were worth approximately…

2Cases cited9 opinions

  1. Fed. Sec. L. Rep. P 95,228 Rocco Dileo and Louise Dileo v. Ernst & YoungCourt of Appeals for the Seventh Circuit · 1990
  2. Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley StephensCourt of Appeals for the Second Circuit · 1990
  3. Eugene T. King, Jr. v. John R. Simpson, Eastern Regional Commissioner, United States Parole CommissionCourt of Appeals for the Second Circuit · 1999
  4. Wight v. BankAmerica Corp.Court of Appeals for the Second Circuit · 2000
  5. In Re Initial Public Offering Securities LitigationDistrict Court, S.D. New York · 2003

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

3Cited by12 opinions

  1. JP Morgan Chase Bank v. WinnickDistrict Court, S.D. New York · 2005
  2. Fraternity Fund Ltd. v. Beacon Hill Asset Management LLCDistrict Court, S.D. New York · 2005
  3. In Re Enron Corp. Securities, Derivative & Erisa Lit.District Court, S.D. Texas · 2011
  4. Nisselson v. Ford Motor Co. (In Re Monahan Ford Corp.)United States Bankruptcy Court, E.D. New York · 2006
  5. In Re WorldCom, Inc. Securities LitigationDistrict Court, S.D. New York · 2005

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API