Legal Opinion
Leemon v. Burns
District Court, S.D. New York
Decided May 2, 2001No. 99 CIV 9432 (AJP)PublishedCited by 10 opinions
1Opinion of the Court
OPINION AND ORDER
PECK, United States Magistrate Judge.
Plaintiff Ira Leemon has sued defendants CCF Capital Group, Inc., Steven Nocito, Franco Nocito, Gerry Burns a/k/a John Henry, Pines International Resorts, Inc., and Waylon McMullen (collectively “defendants”), claiming violations of Section 10(b) of the Securities Exchange Act of 1934 and SEC Rule 10b-5, and breach of contract. Defendants moved to dismiss the complaint, inter alia, pursuant to Fed. R.Civ.P. 9(b) and 12(b)(6) and the Private Securities Litigation Reform Act for failure to plead fraud with particularity and failure to state…
2Cases cited55 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Mills v. Polar Molecular Corp.Court of Appeals for the Second Circuit · 1993
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3Cited by10 opinions
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- Dresner v. Utility. Com, Inc.District Court, S.D. New York · 2005
- Securities & Exchange Commission v. ConstantinDistrict Court, S.D. New York · 2013
5 more not listed; retrieve them via the Exa API.