Legal Opinion

ABN AMRO, Inc. v. Capital International Ltd.

District Court, N.D. Illinois

Decided September 16, 2008No. Case 04-CV-3123PublishedCited by 58 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

ROBERT M. DOW, JR., District Judge.

On November 1, 2005, ABN AMRO, Inc. (“ABN”) filed a first amended complaint against Deutsche Bank Aktiengesellschaft (“Deutsche Bank”), Eirles Four Limited (“Eirles”), Capital International Limited (“Capital”), Sarco Holdings (“Sarco”), and Dhananjay Hajela (“Hajela”), alleging securities fraud and other state and federal claims in connection with a chain of back-to-back sales of secured notes issued by Eirles (“Series 42 Notes”). ABN claims that Defendants’ collective omission of material information about the Series 42 Notes —…

2Cases cited116 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  3. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  4. World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
  5. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007

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3Cited by58 opinions

  1. Nicks v. Koch Meat Co.District Court, N.D. Illinois · 2017
  2. Jamison v. First Credit Services, Inc.District Court, N.D. Illinois · 2013
  3. Harris County v. Nagel, Texas Court of Appeals, 14th District (Houston)2011
  4. UIRC-GSA Holdings Inc. v. William Blair & Co.District Court, E.D. Illinois · 2018
  5. Saccameno v. Ocwen Loan Servicing, LLCDistrict Court, E.D. Illinois · 2019

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