Legal Opinion

Denney v. Deutsche Bank AG

Court of Appeals for the Second Circuit

Decided March 31, 2006No. Docket Nos. 05-1275CVL, 05-1279CV, 05-1287CVPublishedCited by 469 opinions

1Opinion of the Court

JACOBS, Circuit Judge.

This case involves allegations against professional advisors for improper and fraudulent tax counseling. Scott and James E. Mattei, two of the class action plaintiffs, and Deutsche Bank AG and Deutsche Bank Securities, Inc. (collectively “Deutsche Bank”), a defendant, appeal from a judgment entered February 18, 2005 in the United States District Court for the Southern District of New York (Scheindlin, J.), and the accompanying Opinion and Order, entered February 22, 2005, certifying a class action pursuant to Fed.R.Civ.P. 23(b)(3) and approving a class-wide settlement…

2Cases cited42 opinions

  1. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  2. Warth v. SeldinSupreme Court of the United States · 1975
  3. Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
  4. Amchem Products, Inc. v. WindsorSupreme Court of the United States · 1997
  5. Allen v. WrightSupreme Court of the United States · 1984

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

3Cited by469 opinions

  1. Carter v. HealthPort Technologies, LLCCourt of Appeals for the Second Circuit · 2016
  2. Mazza v. American Honda Motor Co., Inc.Court of Appeals for the Ninth Circuit · 2012
  3. Pisciotta v. Old National BancorpCourt of Appeals for the Seventh Circuit · 2007
  4. Nnebe v. DausCourt of Appeals for the Second Circuit · 2011
  5. Kohen v. Pacific Investment Management Co.Court of Appeals for the Seventh Circuit · 2009

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API