Legal Opinion
In Re AOL Time Warner, Inc. Securities & "Erisa" Litigation
District Court, S.D. New York
Decided May 5, 2004No. MDL No. 1500, No. 02 Civ. 5575(SWK)PublishedCited by 83 opinions
1Opinion of the Court
OPINION AND ORDER
KRAM, District Judge.
TABLE OF CONTENTS
I. INTRODUCTION .201
II. PROCEDURAL HISTORY OF THIS ACTION.202
III. THE PARTIES.203
IV. THE COMPLAINT.204
Y. PLAINTIFF’S SUBSTANTIVE CLAIMS.205
A. Section 11.205
B. Section 12(a)(2).205
C. Section 15.205
D. Section 13.205
E. Section 10(b).206
F. Section 14.206
G. Section 20 .206
H. 28 U.S.C. § 1658 (“Sarbanes-Oxley”).206
VI. LEGAL STANDARD FOR MOTION TO DISMISS.206
VII. APPLICABLE STATUTE(S) OF LIMITATIONS.207
A. This Action Was Filed on September 16, 2002 .207
B. Sarbanes-Oxley Applies to MSBI’s 10(b) Claims.208
VIII.AN AOL INVESTOR OF “ORDINARY…
2Cases cited64 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
- Swierkiewicz v. Sorema N. A.Supreme Court of the United States · 2002
- Friends of the Earth, Inc. v. Laidlaw Environmental Services (TOC), Inc.Supreme Court of the United States · 2000
59 more not listed; retrieve them via the Exa API.
3Cited by83 opinions
- In Re Bank of America Corp. Securities, Derivative, & Employee Retirement Income Security Act (ERISA) LitigationDistrict Court, S.D. New York · 2010
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2010
- In Re Initial Public Offering Securities Lit.District Court, S.D. New York · 2005
- Pension Committee of the University of Montreal Pension Plan v. Banc of America Securities, LLCDistrict Court, S.D. New York · 2006
- In Re Marsh & McLennan Companies, Inc. Securities LitigationDistrict Court, S.D. New York · 2006
78 more not listed; retrieve them via the Exa API.