Legal Opinion

CMNY Capital, L.P. v. Deloitte & Touche

District Court, S.D. New York

Decided May 20, 1993No. 91 Civ. 0670 (MJL)PublishedCited by 18 opinions

1Opinion of the Court

OPINION AND ORDER

LOWE, District Judge.

Before this Court is the motion filed July 12, 1991 by Deloitte & Touche (“D & T”) to dismiss for failure to state a claim and for failure to plead fraud with particularity. Fed.R.Civ.P. 12(b)(6), 9(b). For the following reasons, D & T’s motion to dismiss is denied with respect to plaintiffs’ federal securities claim, but granted with respect to plaintiffs’ state law negligence claim.

BACKGROUND

Defendant’s motion was referred to Magistrate Judge Naomi Reice Buchwald, who issued a Report and Recommendation (“R & R”) on May 29, 1992. Plaintiffs filed…

2Cases cited49 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  3. Scheuer v. RhodesSupreme Court of the United States · 1974
  4. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  5. DelCostello v. International Brotherhood of TeamstersSupreme Court of the United States · 1983

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3Cited by18 opinions

  1. In Re Health Management, Inc. Securities LitigationDistrict Court, E.D. New York · 1997
  2. Securities & Exchange Commission v. KPMG LLPDistrict Court, S.D. New York · 2006
  3. Sloane Overseas Fund, Ltd. v. Sapiens International Corp.District Court, S.D. New York · 1996
  4. In Re ZZZZ Best Securities LitigationDistrict Court, C.D. California · 1994
  5. In Re New York Asbestos LitigationDistrict Court, S.D. New York · 1994

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

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