Legal Opinion
Dexia SA/NV v. Bear, Stearns & Co.
District Court, S.D. New York
Decided February 21, 2013No. 12 Civ. 4761 (JSR)PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM
JED S. RAKOFF, District Judge.
On January 19, 2012, plaintiffs Dexia SA/NV, Dexia Holdings, Inc., FSA Asset Management LLC, and Dexia Credit Local SA filed this action in the Supreme Court of the State of New York, New York County, alleging claims of fraud, fraudulent inducement, aiding and abetting fraud, negligent misrepresentation and successor liability under New York common law against defendants, thirteen Bear Stearns, JPMorgan, and Washington Mutual-owned entities. Plaintiffs filed an Amended Complaint in state court on May 18, 2012, alleging the same claims arising from their…
2Cases cited6 opinions
- Corporacion Venezolana de Fomento v. Vintero Sales Corp.Court of Appeals for the Second Circuit · 1980
- A.I. Trade Finance, Inc. v. Petra International Banking CorporationCourt of Appeals for the D.C. Circuit · 1995
- Certain Underwriters at Lloyd's, London v. ABB Lummus Global, Inc.District Court, S.D. New York · 2005
- Jana Master Fund, Ltd. v. JP Morgan Chase & Co.District Court, S.D. New York · 2007
- In Re Lloyd's American Trust Fund LitigationDistrict Court, S.D. New York · 1996
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3Cited by4 opinions
- Bayerische Landesbank v. Deutsche Bank AG (In re Residential Capital, LLC)United States Bankruptcy Court, S.D. New York · 2013
- Dexia SA/NV v. Bear, Stearns & Co.District Court, S.D. New York · 2013
- Sealink Funding, Ltd. v. Deutsche Bank AG (In re Residential Capital, LLC)United States Bankruptcy Court, S.D. New York · 2013
- U.S. Bank National Association v. Triaxx Asset Management LLCDistrict Court, S.D. New York · 2020