Legal Opinion
Developer's Mortgage Co. v. TransOhio Savings Bank
District Court, S.D. Ohio
Decided February 14, 1989No. C-2-88-0034PublishedCited by 2 opinions
1Opinion of the Court
OPINION AND ORDER
KINNEARY, District Judge.
This matter comes before the Court to consider the motion of the defendant, TransOhio Savings Bank (“TransOhio”), for dismissal for failure to state claims upon which relief can be granted, Fed.R. Civ.P. 12(b)(6). The plaintiff, Developer’s Mortgage Co. (“DMC”), alleges that the defendant violated sections 12(2) 1 and 17(a) 2 of the Securities Act of 1933, Rule 10b-5 under the Securities Exchange Act of 1934, 3 and the Racketeer Influenced and Corrupt Organizations Act (“RICO”). 4 In addition, the plaintiff set out a number of state law claims. 5
These…
2Cases cited37 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Allen v. McCurrySupreme Court of the United States · 1980
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
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3Cited by2 opinions
- Leslie Fay Companies v. Corporate Property Associates 3 (In Re Leslie Fay Companies)United States Bankruptcy Court, S.D. New York · 1994
- Miller v. Consolidated Aluminum Corp.District Court, S.D. Ohio · 1990