Legal Opinion
Banco De Seguros Del Estado v. J.P. Morgan Chase & Co.
District Court, S.D. New York
Decided April 9, 2007No. 06 Civ. 3702 DAB, 06 Civ. 9401 DABPublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM & ORDER
BATTS, District Judge.
Plaintiff in 06 Civ. 3702(DAB) — Banco de Seguros del Estado (“Banco de Segu-ros”) — is an insurance company wholly owned by the government of Uruguay. Banco de Seguros purchased bonds issued by Banco Comercial, a bank owned directly and indirectly by Defendants. Plaintiffs in 06 Civ. 9401(DAB) — Raul Oscar Joao, Patricia Jadra Tau, Juan Andres Pacheco, Angel Calabria Mallarini, and Byung Sup Lee Kang — are individuals who deposited with, or who purchased bonds issued by Banco Comercial. Plaintiffs in both cases allege that Defendants authorized Banco…
2Cases cited15 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
- Koster v. (American) Lumbermens Mutual Casualty Co.Supreme Court of the United States · 1947
- Joshua Liner v. Glenn Goord Walter Kelly Gilmore, Sgt. John Doe 1 John Doe 2Court of Appeals for the Second Circuit · 1999
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3Cited by9 opinions
- In Re Alcon Shareholder LitigationDistrict Court, S.D. New York · 2010
- Chin-Ten Hsu v. New Mighty U.S. TrustCourt of Appeals for the D.C. Circuit · 2018
- Weisfelner v. Blavatnik (In re Lyondell Chemical Co.)United States Bankruptcy Court, S.D. New York · 2016
- Network Finance Inc. v. JPMorgan Chase & Co.Appellate Division of the Supreme Court of the State of New York · 2007
- Cardiorentis AG v. Iqvia Ltd.Supreme Court of North Carolina · 2020
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