Legal Opinion
BHC Interim Funding, L.P. v. Finantra Capital, Inc.
District Court, S.D. New York
Decided September 24, 2003No. 02CIV.6553 (WK)(DFE)PublishedCited by 15 opinions
1Opinion of the Court
OPINION
GRIESA, District Judge.
Defendants PricewaterhouseCoopers, LLP (“PwC”) and Anthony Brada have filed motions under Fed.R.Civ.P. 12(b)(6) to dismiss the complaint as to these defendants. Defendants Charles Litt, Thomas Dwyer and Arthur J. Press have filed a joint motion to dismiss under Fed.R.Civ.P. 9(b) and 12(b)(6). Plaintiffs filed responses to the three motions, along with a cross-motion for leave to file an amended complaint.
The action was formerly on the docket of Judge Whitman Knapp of this court. Judge Knapp referred all the above motions to Magistrate Judge Douglas F. Eaton.…
2Cases cited39 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- 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
- Ultramares Corp. v. ToucheNew York Court of Appeals · 1931
- Rubin v. United StatesSupreme Court of the United States · 1981
- Novak v. KasaksCourt of Appeals for the Second Circuit · 2000
34 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2010
- Musalli Factory for Gold & Jewellry v. JPMorgan Chase Bank, N.A.District Court, S.D. New York · 2009
- National Gear & Piston, Inc. v. Cummins Power Systems, LLCDistrict Court, S.D. New York · 2012
- 380544 Canada, Inc. v. Aspen Technology, Inc.District Court, S.D. New York · 2008
- Soley v. WassermanDistrict Court, S.D. New York · 2011
10 more not listed; retrieve them via the Exa API.