Legal Opinion

Jackson National Life Insurance v. Ligator

District Court, S.D. New York

Decided December 24, 1996No. 95 Civ. 9532 (LAP)PublishedCited by 12 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

PRESKA, District Judge:

This is an action alleging securities fraud, common law fraud, negligent misrepresentation, and fraudulent conveyance in connection with a complex transaction involving the plaintiffs’ provision of financing to facilitate the purchase of stock and assets of a group of related businesses allegedly owned or controlled by the various defendants. Defendants Motor Parkway, Inc., Melvin Smith, Stuart Stein, Louis Ligator, Allison Industries, Inc., Allison Industries, Ltd., and Hy-britex of Costa Rica, S.A. have brought four different motions to dismiss,…

2Cases cited22 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Haines v. KernerSupreme Court of the United States · 1972
  3. Scheuer v. RhodesSupreme Court of the United States · 1974
  4. Zinermon v. BurchSupreme Court of the United States · 1990
  5. Zenith Radio Corp. v. Hazeltine Research, Inc.Supreme Court of the United States · 1971

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

3Cited by12 opinions

  1. Eli Lilly and Co. v. Roussel Corp.District Court, D. New Jersey · 1998
  2. Naporano Iron & Metal Co. v. American Crane Corp.District Court, D. New Jersey · 2000
  3. Bank of America Corp. v. LemgruberDistrict Court, S.D. New York · 2005
  4. In Re Pharm. Industry Average Wholesale Price LitigationDistrict Court, D. Massachusetts · 2004
  5. Jackson National Life Insurance v. Greycliff Partners, Ltd.District Court, E.D. Wisconsin · 1998

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

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