Miller Investment Trust v. Morgan Stanley & Co. Inc.
District Court, D. Massachusetts
1Opinion of the Court
MEMORANDUM
TAURO, District Judge.
I. Introduction
Plaintiff brings suit alleging that Defendants Morgan Stanley and KPMG Hong Kong sold Plaintiff shares in a Chinese company, based on misrepresentations of material fact contained in the offering documents. After a Hearing held on May 17, 2012, Defendant Morgan Stanley’s Motion to Dismiss the Complaint [# 12] is DENIED for the reasons set forth below.
II. Background
A. Factual Background1
This .action stems from Plaintiffs purchase of $8 million worth of senior convertible notes offered by ShengdaTech, a Nevada corporation with its principle place…
2Cases cited8 opinions
- Trans-Spec Truck Service, Inc. v. Caterpillar Inc.Court of Appeals for the First Circuit · 2008
- Rodriguez-Ortiz v. Margo Caribe, Inc.Court of Appeals for the First Circuit · 2007
- Sepúlveda-Villarini v. Department of EducationCourt of Appeals for the First Circuit · 2010
- Marram v. Kobrick Offshore Fund, Ltd.Massachusetts Supreme Judicial Court · 2004
- Pettengill v. CurtisDistrict Court, D. Massachusetts · 2008
3 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Miller Inv. Trust v. Morgan Stanley & Co.District Court, District of Columbia · 2018
- Homes Development Corp. v. Edmund & Wheeler, Inc.District Court, D. New Hampshire · 2022
- Homes Development Corp., and 1031 Realty Trust, LLC, Plaintiffs v. Edmund & Wheeler, Inc., Edmund & Wheeler Exchange Services, LLC, O’Toole Enterprises, LLC, John D. Hamrick, Mary O’Toole, Timothy Burger, and Chris Brown, DefendantsDistrict Court, D. New Hampshire · 2022
- Miller Investment Trust v. Morgan Stanley & Co. IncorporatedDistrict Court, D. Massachusetts · 2018