Legal Opinion
Cohen v. S.A.C. Trading Corp.
Court of Appeals for the Second Circuit
Decided April 3, 2013No. Docket 11-1390-cvPublishedCited by 343 opinions
1Opinion of the Court
LEVAL, Circuit Judge:
Plaintiff Patricia Cohen appeals from the judgment of the United States District Court for the Southern District of New York (Holwell, J.) dismissing her claims against her ex-husband Steven Cohen and his brother Donald Cohen for failure to state a claim and untimeliness. Against both defendants, the complaint alleges a fraud-based violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1962(d), common law fraud, and breach of fiduciary duty. Against Steven, it alleges also unjust enrichment. We hold that the district court’s reasons for…
2Cases cited16 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
- Rotella v. WoodSupreme Court of the United States · 2000
- Staehr v. Hartford Financial Services Group, Inc.Court of Appeals for the Second Circuit · 2008
- Kaufman v. CohenAppellate Division of the Supreme Court of the State of New York · 2003
11 more not listed; retrieve them via the Exa API.
3Cited by343 opinions
- Loreley Financing (Jersey) No. 3 Ltd. v. Wells Fargo Securities, LLCCourt of Appeals for the Second Circuit · 2015
- Citizens United v. SchneidermanCourt of Appeals for the Second Circuit · 2018
- Ethelberth v. Choice Security Co.District Court, E.D. New York · 2015
- Minnie Rose LLC v. YuDistrict Court, S.D. New York · 2016
- RamiroAviles v. S&P Global, Inc.District Court, S.D. Illinois · 2019
338 more not listed; retrieve them via the Exa API.