Legal Opinion

Quantlab Technologies Ltd.(BVI) v. Godlevsky

District Court, S.D. Texas

Decided June 23, 2010No. 5:09-po-04039PublishedCited by 23 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

KEITH P. ELLISON, District Judge.

Pending before the Court are the following motions against Plaintiffs Quantlab Technologies, Ltd. (BVI) (“QLT”) and Quantlab Financial, LLC (“QLF”):

• Motion to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim Upon Which Relief can be Granted, filed by Defendants Andriy Kuharsky and Anna Maravina (Doc. No. 27) (“Kuharsky Motion”),

• Motion to Dismiss filed by Defendant Vitaliy Godlevsky (Doc. No. 33) (“Godlevsky Motion”), and

• Motion for Rule 11 Sanction filed by Defendants SXP Analytics, LLP (“SXP”) and…

2Cases cited33 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Cooter & Gell v. Hartmarx Corp.Supreme Court of the United States · 1990
  4. Collins v. Morgan Stanley Dean WitterCourt of Appeals for the Fifth Circuit · 2000
  5. Great Plains Trust Co. v. Morgan Stanley Dean Witter & Co.Court of Appeals for the Fifth Circuit · 2002

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3Cited by23 opinions

  1. M-I LLC v. StellyDistrict Court, S.D. Texas · 2010
  2. Alliantgroup, L.P. v. FeingoldDistrict Court, S.D. Texas · 2011
  3. Trademotion, LLC v. Marketcliq, Inc.District Court, M.D. Florida · 2012
  4. Hill v. New Concept Energy, Inc. (In Re Yazoo Pipeline Co.)United States Bankruptcy Court, S.D. Texas · 2011
  5. First Financial Bank, N.A. v. BauknechtDistrict Court, C.D. Illinois · 2014

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

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