Legal Opinion
Kaplan v. Shapiro
District Court, S.D. New York
Decided March 7, 1987No. 83 Civ. 8810 (SWK)PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
KRAM, District Judge.
This action is brought under Section 17(a) of the Securities Act of 1933, as amended, 15 U.S.C. § 77q(a); Section 10 of the Securities Exchange Act of 1934, 15 U.S.C. § 78j, and Rule 10b-5 promulgated thereunder, 17 C.F.R. § 240.10b-5; Section 352-c of the New York General Business Law, and common law principles of fraud and contract. Plaintiffs allege that defendants fraudulently induced plaintiffs to invest $150,000 in four of defendants’ real estate projects, in violation of federal securities laws and New York statutory and common law…
2Cases cited19 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Merrill Lynch, Pierce, Fenner & Smith, Inc. v. CurranSupreme Court of the United States · 1982
- International Brotherhood of Teamsters v. DanielSupreme Court of the United States · 1979
- Fed. Sec. L. Rep. P 93,748 Securities and Exchange Commission v. Glenn W. Turner Enterprises, Inc.Court of Appeals for the Ninth Circuit · 1973
14 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Jim Long v. Shultz Cattle Company, Incorporated, an Oklahoma Corporation, and William B. ShultzCourt of Appeals for the Fifth Circuit · 1989
- Perez-Rubio v. WyckoffDistrict Court, S.D. New York · 1989
- Computer Concepts, Inc. v. BrandtOregon Supreme Court · 1990
- Balestra v. ATBCOIN LLCDistrict Court, S.D. Illinois · 2019
- Support Ministries for Persons With Aids, Inc. v. Village of WaterfordDistrict Court, N.D. New York · 1992
10 more not listed; retrieve them via the Exa API.