Legal Opinion

Enron Corp. Securities, Derivative & "Erisa" Litigation v. UBS PaineWebber, Inc.

District Court, S.D. Texas

Decided February 28, 2017No. MDL 1446; Civil Action No. H-02-0851PublishedCited by 17 opinions

1Opinion of the Court

OPINION AND ORDER

MELINDA HARMON, UNITED . STATES DISTRICT JUDGE

The above referenced putative class action alleges violations of the following securities -fraud statutes through ■ Defendants’ scheme to optimize revenue in investment banking fees from UBS Securities LLC’s corporate client, Enron Corp. (“Enron”), at the expense and defrauding of UBS Financial Service’s brokerage retail clients, Lead Plaintiffs Kevin Lamp-kin, Janice Schuette, Bobby Ferrell, Stephen Miller, Terry Nelson, Diane Swiber, Franklin Gittess, and Joe Brown and similarly situated individuals: §§ 11, 12(a)(2) and 15 of…

2Cases cited214 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
  5. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007

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

3Cited by17 opinions

  1. Adrian Hunter v. Ally Bank Corp.District Court, E.D. Louisiana · 2025
  2. Brown v. TalaveraDistrict Court, E.D. Louisiana · 2025
  3. Bryant Jr. v. BP Exploration & Production, Inc.District Court, S.D. Alabama · 2024
  4. Bryant Jr. v. BP Exploration & Production, Inc.District Court, E.D. Louisiana · 2024
  5. Cavanaugh v. United States Army Corps of EngineersDistrict Court, E.D. Louisiana · 2024

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API