Legal Opinion
Index Fund, Inc. v. Hagopian
District Court, S.D. New York
Decided February 6, 1985No. 73 Civ. 2665 (CHT)PublishedCited by 34 opinions
1Opinion of the Court
OPINION
TENNEY, District Judge.
The plaintiff, Index Fund, Inc. (“Index Fund”), began this action in 1973 against various parties including First National City Trust Company (Bahamas) Limited (“Cititrust”) and First National City Bank (“Citibank”). The plaintiff alleges that Cititrust and Citibank violated the federal securities laws and common law principles of fraud and fiduciary duty by causing the plaintiff to purchase stocks that were worthless or were sold at inflated prices. 1 The plaintiff is seeking damages of $1,010,-151.
Cititrust and Citibank (“defendants") now move for summary…
2Cases cited37 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Transamerica Mortgage Advisors, Inc. v. LewisSupreme Court of the United States · 1979
- Annette Heyman v. Commerce and Industry Insurance CompanyCourt of Appeals for the Second Circuit · 1975
32 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. 141st Street Corp. ex rel. HershCourt of Appeals for the Second Circuit · 1990
- In Re AOL Time Warner, Inc. Securities & "Erisa" LitigationDistrict Court, S.D. New York · 2004
- Bernstein v. Crazy Eddie, Inc.District Court, E.D. New York · 1988
- In Re Sahlen & Associates, Inc. Securities LitigationDistrict Court, S.D. Florida · 1991
- Landy v. Mitchell Petroleum Technology Corp.District Court, S.D. New York · 1990
29 more not listed; retrieve them via the Exa API.