Legal Opinion
In Re Banco Santander Securities-Optimal Litigation
District Court, S.D. Florida
Decided July 30, 2010No. 1:09-mj-02073PublishedCited by 21 opinions
1Opinion of the Court
ORDER GRANTING MOTIONS TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND DISMISSING CASE FOR FORUM NON CONVE-NIENS
PAUL C. HUCK, District Judge.
This case, arising out of foreign investors’ purchases of securities in off-shore investment funds closed to American investors, is before the Court on ten motions to dismiss by various Defendants. The Court has reviewed and considered the motions and associated briefing, the pertinent portions of the record, heard the argument of counsel on July 8, 2010, and is otherwise duly advised. For the reasons set forth below, the Court grants six Defendants’…
2Cases cited65 opinions
- Hanson v. DencklaSupreme Court of the United States · 1958
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
- Sinochem International Co. v. Malaysia International Shipping Corp.Supreme Court of the United States · 2007
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
60 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2010
- In Re Optimal U.S. LitigationDistrict Court, S.D. New York · 2011
- In re Optimal U.S. LitigationDistrict Court, S.D. New York · 2011
- In re Optimal U.S. LitigationDistrict Court, S.D. New York · 2012
- Hill v. HSBS Bank PLCDistrict Court, S.D. New York · 2016
16 more not listed; retrieve them via the Exa API.