Legal Opinion

Howe v. Shchekin

District Court, N.D. Illinois

Decided March 3, 2017No. 15-cv-8675PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

John Z, Lee, United States District Judge

Plaintiffs William Howe (“Howe”) and D&D Auto Resort, LLC (“D&D”) (together, “Plaintiffs”) filed suit against Defendant Alexandr Shchekin (“Shchekin”), alleging that Shchekin violated federal securities law and committed common law fraud in connection with selling Howe membership units in ReadOz; LLC (“Rea-dOz”). Shchekin now moves to dismiss Plaintiffs’ Amended Complaint under Federal Rule of Procedure (“Rule”) 12(b)(6). For the reasons that follow, Shchekin’s motion [51] is granted.

Background

Beginning in May 2008,…

2Cases cited21 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
  4. Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
  5. Tara Luevano v. Walmart Stores, IncorporatedCourt of Appeals for the Seventh Circuit · 2013

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3Cited by8 opinions

  1. W. Va. Pipe Trades Health & Welfare Fund v. Medtronic, Inc.District Court, D. Maine · 2018
  2. Brechbill v. Home Invest LLCDistrict Court, N.D. Illinois · 2018
  3. Dou v. Carillon Tower/Chicago LPDistrict Court, N.D. Illinois · 2019
  4. Freihofer v. Vermont Country Foods, Inc.District Court, D. Vermont · 2019
  5. Kessev Tov, LLC. v. CTC, LLC and Optiver US, LLCDistrict Court, N.D. Illinois · 2022

3 more not listed; retrieve them via the Exa API.

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