Legal Opinion

Miller Investment Trust v. Morgan Stanley & Co. Inc.

District Court, D. Massachusetts

Decided July 24, 2012No. Civil Action No. 1:11-cv-12126-JLTPublishedCited by 4 opinions

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

  1. Trans-Spec Truck Service, Inc. v. Caterpillar Inc.Court of Appeals for the First Circuit · 2008
  2. Rodriguez-Ortiz v. Margo Caribe, Inc.Court of Appeals for the First Circuit · 2007
  3. Sepúlveda-Villarini v. Department of EducationCourt of Appeals for the First Circuit · 2010
  4. Marram v. Kobrick Offshore Fund, Ltd.Massachusetts Supreme Judicial Court · 2004
  5. Pettengill v. CurtisDistrict Court, D. Massachusetts · 2008

3 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. Miller Inv. Trust v. Morgan Stanley & Co.District Court, District of Columbia · 2018
  2. Homes Development Corp. v. Edmund & Wheeler, Inc.District Court, D. New Hampshire · 2022
  3. 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
  4. Miller Investment Trust v. Morgan Stanley & Co. IncorporatedDistrict Court, D. Massachusetts · 2018

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