Legal Opinion
Schnell v. Conseco, Inc.
District Court, S.D. New York
Decided March 31, 1999No. 98 Civ. 2527PublishedCited by 26 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER
BARRINGTON D. PARKER, Jr., District Judge.
Plaintiff David Schnell brings this action against Conseco, Inc. (“Conseco”) and Sands Brothers & Co., Ltd. (“Sands”), on behalf of a purported class of public investors in NAL Financial Group, Inc. (“NALF”) for injuries suffered as a result of Conseco’s alleged fraud in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961, et seq., (Count I), and the manipulation of the market for NALF securities allegedly committed by Sands, in violation of Section 10(b) of the Securities…
2Cases cited35 opinions
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Schmuck v. United StatesSupreme Court of the United States · 1989
- Santa Fe Industries, Inc. v. GreenSupreme Court of the United States · 1977
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3Cited by26 opinions
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Lentell v. Merrill Lynch & Co.Court of Appeals for the Second Circuit · 2005
- Lentell v. Merrill Lynch & Co. Inc.Court of Appeals for the Second Circuit · 2005
- In Re Initial Public Offering Securities LitigationDistrict Court, S.D. New York · 2003
- In Re Merrill Lynch & Co., Research Reports Securities LitigationDistrict Court, S.D. New York · 2003
21 more not listed; retrieve them via the Exa API.