Legal Opinion
Gabriel Capital, L.P. v. NatWest Finance, Inc.
District Court, S.D. New York
Decided December 4, 2000No. 99 Civ. 10488(SAS)PublishedCited by 23 opinions
1Opinion of the Court
OPINION AND ORDER
SCHEINDLIN, District Judge.
Gabriel Capital, L.P. (“Gabriel Capital”) and Ariel Fund, Ltd. (“Ariel Fund”) (collectively “plaintiffs”) are suing defendants NatWest Finance, Inc. (“NatWest Finance”), NatWest Capital Markets Limited (“NatWest Capital”), National Westminster Bank PLC (“NatWest Bank”), McDonald Investments Inc. (“McDonald”), and Steel Dynamics Inc. (“SDI”) for securities fraud arising from plaintiffs’ purchase of certain debt securities (the “Notes”). Plaintiffs allege that NatWest Finance, with the other defendants, violated section 10(b) of the Securities and…
2Cases cited42 opinions
- 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
- Rothman v. GregorCourt of Appeals for the Second Circuit · 2000
- Acito v. IMCERA Group, Inc.Court of Appeals for the Second Circuit · 1995
- Novak v. KasaksCourt of Appeals for the Second Circuit · 2000
- Harsco Corp. v. SeguiCourt of Appeals for the Second Circuit · 1996
37 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Securities & Exchange Commission v. Global Telecom Services L.L.C.District Court, D. Connecticut · 2004
- Fraternity Fund Ltd. v. Beacon Hill Asset Management LLCDistrict Court, S.D. New York · 2005
- Ritchie v. Northern Leasing Systems, Inc.District Court, S.D. New York · 2014
- Sands Harbor Marina Corp. v. Wells Fargo Insurance Services of Oregon, Inc.District Court, E.D. New York · 2016
- Hart v. Internet Wire, Inc.District Court, S.D. New York · 2001
18 more not listed; retrieve them via the Exa API.