Legal Opinion
Zurich Capital Markets, Inc. v. Coglianese
District Court, N.D. Illinois
Decided September 23, 2004No. 03 C 7960PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ST. EVE, District Judge.
This is a securities fraud action against multiple defendants in connection with Plaintiffs’ investment in an allegedly fraudulent scheme executed by Defendants through M.J. Select Global Fund, Ltd. (“M.J.Select”), a Bahamian mutual fund. The Court previously addressed the motions to dismiss filed by multiple Defendants. See Zurich Capital Markets Inc. v. Coglianese, et al., No. 03 C 7960, 2004 WL 1881782 (N.D.Ill. Aug.2, 2004) (the “August 2, 2004 Opinion”). In this opinion, the Court rules on the issues raised by Defendants Oceanic Bank…
2Cases cited59 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984
- Immigration & Naturalization Service v. St. CyrSupreme Court of the United States · 2001
- Asahi Metal Industry Co. v. Superior Court of Cal., Solano Cty.Supreme Court of the United States · 1987
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3Cited by8 opinions
- ABN AMRO, Inc. v. Capital International Ltd.District Court, N.D. Illinois · 2008
- Zurich Capital Markets Inc. v. CoglianeseDistrict Court, N.D. Illinois · 2005
- Leong v. SAP America, Inc.District Court, N.D. Illinois · 2012
- Siswanto v. Airbus, S.A.SDistrict Court, N.D. Illinois · 2015
- Femal v. Square D Co.Appellate Court of Illinois · 2009
3 more not listed; retrieve them via the Exa API.