Kogan v. National Bank of North America
District Court, E.D. New York
1Opinion of the Court
MEMORANDUM AND ORDER
PLATT, District Judge.
Defendant, National Bank of North America (“NBNA” or the “Bank”), has moved to dismiss the complaint pursuant to Rules 9(b), 12(b) and (6) and 56(b) of the Federal Rules of Civil Procedure, on the grounds that the complaint fails to state a claim upon which relief can be granted; more particularly, that Section 17 (a) of the Securities Act of 1933, 15 U.S.C. § 77q(a), and Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b), are not applicable; that Sections 67(d) and 70(e) of the Bankruptcy Act, 11 U.S.C. §§ 107(d) and 110(e), are…
2Cases cited7 opinions
- Field v. LewDistrict Court, E.D. New York · 1960
- Seward v. HammondDistrict Court, D. Massachusetts · 1948
- Field v. Bankers Trust Co.Court of Appeals for the Second Circuit · 1961
- Pepsico, Inc. v. W. R. Grace & Co.District Court, S.D. New York · 1969
- Fuller v. F. I. duPont, Glore, Forgan & Co.District Court, W.D. Missouri · 1971
2 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- First Federal Savings & Loan Ass'n v. Oppenheim, Appel, Dixon & Co.District Court, S.D. New York · 1986
- Freschi v. Grand Coal VentureDistrict Court, S.D. New York · 1982
- Applied Digital Data Systems Inc. v. Milgo Electronic Corp.District Court, S.D. New York · 1977
- Bosio v. Norbay Securities, Inc.District Court, E.D. New York · 1985
- Morgan v. Prudential Group, Inc.District Court, S.D. New York · 1978
11 more not listed; retrieve them via the Exa API.