Legal Opinion

McNamara v. Bre-X Minerals Ltd.

District Court, E.D. Texas

Decided March 30, 2001No. 1:97-cr-00159PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

FOLSOM, District Judge.

TABLE OF CONTENTS

I.INTRODUCTION. ,629

II.RELEVANT LAW. .630

A. 10b-5 Claims. ,630

B. Pleading Requirements. 631

III. FOURTH AMENDED COMPLAINT 632

A. Introduction. 632

B. The Bre-X Gold Fraud . 635

IV. KILBORN DEFENDANTS. 670

A. Pleading Misrepresentation_ 670

B. Pleading Scienter. 674

V. J.P. MORGAN. 679

679 A. Pleading Misrepresentation or Omission

B. Pleading Scienter. 680

C. J.P. Morgan’s Motion to Dismiss Claims of Purchasers Prior to July 23,1996 and After March 27, 1997.683

YI. BARRICE .684

A. Pleading Misrepresentation or Omission.684

B. Pleading…

2Cases cited42 opinions

  1. In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
  2. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  3. TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
  4. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
  5. Chiarella v. United StatesSupreme Court of the United States · 1980

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3Cited by6 opinions

  1. In Re Enron Corp. Securities, Derivative & ERISADistrict Court, S.D. Texas · 2003
  2. Miller v. Champion Enterprises, Inc.Court of Appeals for the Sixth Circuit · 2003
  3. Miller v. Champion Enterprises, Inc.Court of Appeals for the Sixth Circuit · 2003
  4. Securities Investor Protection Corp. v. Cheshier & Fuller, L.L.P. (In Re Sunpoint Securities, Inc.)United States Bankruptcy Court, E.D. Texas · 2007
  5. Delaware County Employees Retirement System v. Cabot Oil & Gas CorporationDistrict Court, S.D. Texas · 2024

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