Legal Opinion
Pension Committee of the University of Montreal Pension Plan v. Banc of America Securities, LLC
District Court, S.D. New York
Decided February 22, 2010No. 05 Civ. 9016(SAS)PublishedCited by 28 opinions
1Opinion of the Court
OPINION AND ORDER
SHIRA A. SCHEINDLIN, District Judge:
Table of Contents
Page
I. INTRODUCTION ..453
II. BACKGROUND..........................................................454
A. Investor Due Diligence Experts........................................454
1. Tsvetan Beloreshki...............................................454
a. Scope of Proposed Testimony..................................454
b. Relevant Qualifications.......................................454
2. Samuel Weiser...................................................454
a. Scope of Proposed Testimony..................................454
b.…
2Cases cited27 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
- General Electric Co. v. JoinerSupreme Court of the United States · 1997
- Joyce Bickerstaff v. Vassar CollegeCourt of Appeals for the Second Circuit · 1999
- Nikitas Amorgianos v. National Railroad Passenger CorporationCourt of Appeals for the Second Circuit · 2002
22 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- In re Libor-Based Fin. Instruments Antitrust Litig.District Court, S.D. Illinois · 2018
- LVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A.District Court, S.D. New York · 2016
- Hilaire v. DeWalt Industrial Tool Co.District Court, E.D. New York · 2014
- Moody v. CSX Transportation, Inc.District Court, W.D. New York · 2017
- Deutsch Ex Rel. Estate of Deutsch v. Novartis Pharmaceuticals Corp.District Court, E.D. New York · 2011
23 more not listed; retrieve them via the Exa API.