Legal Opinion

Kingsway Financial Services, Inc. v. Pricewaterhousecoopers, LLP.

District Court, S.D. New York

Decided November 30, 2005No. 03 Civ. 5560(RMB)PublishedCited by 12 opinions

1Opinion of the Court

DECISION AND ORDER

BERMAN, District Judge.

I. Background

Plaintiff Kingsway Financial Services, Inc. (“Plaintiff’ or “Kingsway”) filed a Second Amended Complaint on March 5, 2004 (“SAC”) asserting claims of securities fraud under Section 10(b) of the Securities and Exchange Act of 1934, 15 U.S.C.A. § 78j(b) (“Exchange Act”), and Section 14(e) of the Exchange Act, 15 U.S.C. § 78n(e), “controlling person” liability under Section 20(a) of the Exchange Act, 15 U.S.C. § 78t(a), common law fraud, negligence, negligent misrepresentation, and also seeking declaratory relief, all in connection with…

2Cases cited17 opinions

  1. Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
  2. Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
  3. Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
  4. Kerotest Manufacturing Co. v. C-O-Two Fire Equipment Co.Supreme Court of the United States · 1952
  5. Beate Bernheim v. Jeffrey LittCourt of Appeals for the Second Circuit · 1996

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3Cited by12 opinions

  1. Shields v. MurdochDistrict Court, S.D. New York · 2012
  2. DDR Construction Services, Inc. v. Siemens Industry, Inc.District Court, S.D. New York · 2011
  3. Mazuma Holding Corp. v. BethkeDistrict Court, E.D. New York · 2014
  4. Kitaru Innovations Inc. v. ChandariaDistrict Court, S.D. New York · 2010
  5. Official Committee of Unsecured Creditors of Arcapita Bank B.S.S.(c) v. Bahrain Islamic Bank (In re Arcapita Bank B.C.C.(C))United States Bankruptcy Court, S.D. New York · 2017

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