Legal Opinion

Halperin v. Ebanker usa.com, usa.C Inc.

Court of Appeals for the Second Circuit

Decided July 9, 2002No. 01-7440Published

1Opinion of the Court

295 F.3d 352

Michael HALPERIN, M.D., Donald Kern, D.D.S. and all other plaintiffs similarly situated, Plaintiffs-Appellants,

v.

EBANKER USA.COM, INC., Evision USA.Com, Inc., American Fronteer Financial Corporation, Fai Chan, Tong Wan Chan, Robert Trapp, Kwok Jen Fong, David Chen, Gary Cook, Jeffrey Busch, and Robert Jeffers, Jr., Defendants-Appellees.

No. 01-7440.

United States Court of Appeals, Second Circuit.

Argued December 10, 2001.

Decided July 9, 2002.

COPYRIGHT MATERIAL OMITTED Lawrence A. Steckman, New York, N.Y. (Debra J. Guzov, Darren L. Ofsink, Guzov & Rella, L.L.C., New York, NY, of…

2Cases cited18 opinions

  1. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  2. TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
  3. Goldman v. BeldenCourt of Appeals for the Second Circuit · 1985
  4. Fed. Sec. L. Rep. P 99,272, 96 Cal. Daily Op. Serv. 5268, 96 Daily Journal D.A.R. 8535 in Re Stac Electronics Securities Litigation. Timothy J. Anderson Neil Singer Arthur Singer, on Behalf of Themselves and All Others Similarly Situated v. Gary W. Clow Douglas Whiting Robert Johnson Alex Brown & Sons Incorporated Lawrence FinchCourt of Appeals for the Ninth Circuit · 1996
  5. Luce v. EdelsteinCourt of Appeals for the Second Circuit · 1986

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