Legal Opinion

Tobias Holdings, Inc. v. Bank United Corp.

District Court, S.D. New York

Decided August 14, 2001No. 01 Civ. 1343(SAS)PublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

Plaintiff has brought a federal securities fraud action alleging violations of section 10(b) of the Securities and Exchange Act of 1934, see 15 U.S.C. § 78j(b), and Rule 10b-5 promulgated thereunder, see 17 C.F.R. § 240.10b-5. Plaintiffs Amended Complaint (“Am.Cmpl.”) also asserts state common law claims for fraud, breach of contract, conspiracy, and tortious interference with contract. Federal jurisdiction over the state claims is based on diversity of citizenship. 1 Defendants have moved to dismiss the Amended Complaint.…

2Cases cited17 opinions

  1. Robinson v. Shell Oil Co.Supreme Court of the United States · 1997
  2. General Building Contractors Assn., Inc. v. PennsylvaniaSupreme Court of the United States · 1982
  3. Zahn v. International Paper Co.Supreme Court of the United States · 1973
  4. In Re Advanta Corp. Securities LitigationCourt of Appeals for the Third Circuit · 1999
  5. Fed. Sec. L. Rep. P 93,060 the Connecticut National Bank v. Fluor Corporation and Fluor Acquisition CorporationCourt of Appeals for the Second Circuit · 1987

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

3Cited by13 opinions

  1. Rahl v. BandeDistrict Court, S.D. New York · 2004
  2. In re Royal Ahold N.V. Securities & Erisa LitigationDistrict Court, D. Maryland · 2004
  3. In Re Lernout & Hauspie Securities LitigationDistrict Court, D. Massachusetts · 2002
  4. In Re CFS-Related Securities Fraud LitigationDistrict Court, N.D. Oklahoma · 2001
  5. Dipple v. OdellDistrict Court, E.D. Pennsylvania · 2012

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

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