Legal Opinion
Securities & Exchange Commission v. Rorech
District Court, S.D. New York
Decided June 25, 2010No. 09 Civ. 4329 (JGK)PublishedCited by 18 opinions
1Opinion of the Court
OPINION AND ORDER
JOHN G. ROELTL, District Judge.
INTRODUCTION........................ ......................................370
FINDINGS OF FACT.................... ......................................374
I. Background..............................................................374
A The Parties Involved............... 374
1. The Defendants...................................................374
2. Deutsche Bank Employees .........................................374
S. Investors.........................................................375
B. CDSs and Bonds…
2Cases cited32 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- Herman & MacLean v. HuddlestonSupreme Court of the United States · 1983
- Safeco Insurance Co. of America v. BurrSupreme Court of the United States · 2007
27 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Litwin v. Blackstone Group, L.P.Court of Appeals for the Second Circuit · 2011
- Parkcentral Global Hub Ltd. v. Porsche Automobile Holdings SECourt of Appeals for the Second Circuit · 2014
- King County v. IKB Deutsche Industriebank AGDistrict Court, S.D. New York · 2012
- Veleron Holding, B.V. v. StanleyDistrict Court, S.D. New York · 2015
- Securities & Exchange Commission v. WylyDistrict Court, S.D. New York · 2011
13 more not listed; retrieve them via the Exa API.