Legal Opinion

Yao-Yi v. Wilmington Trust Co.

District Court, W.D. New York

Decided September 26, 2017No. 6:14-CV-06631 EAWPublishedCited by 7 opinions

1Opinion of the Court

ELIZABETH A. WOLFORD, United States District Judge *410INTRODUCTION

Plaintiffs, Taiwanese investors, bring this putative class action against defendant Wilmington Trust Company ("Defendant" or "Wilmington"), alleging claims for aiding and abetting fraud, aiding and abetting conversion, aiding and abetting breach of fiduciary duty, gross negligence, and breach of fiduciary duty. (Dkt. 16). Presently before the Court is Defendant's motion to dismiss Plaintiffs' First Amended Complaint (the "amended complaint") pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6). (Dkt. 19). Because Plaintiffs have…

2Cases cited50 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Ruotolo v. City of New YorkCourt of Appeals for the Second Circuit · 2008
  4. 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
  5. Rubin Sira v. R. Morton, C. Artuz, D. Selsky, and G. GoordCourt of Appeals for the Second Circuit · 2004

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3Cited by7 opinions

  1. Dou v. TD Bank N.A.District Court, S.D. New York · 2024
  2. Fezzani v. Bear, Stearns & Co.District Court, S.D. New York · 2024
  3. Heinert v. Bank of America, N.A.District Court, W.D. New York · 2019
  4. Iceberg Associates LLP v. Dynamic Data Technologies, LLCDistrict Court, S.D. California · 2023
  5. McNally v. The Kingdom Trust CompanyDistrict Court, W.D. Kentucky · 2022

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

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