Legal Opinion

Suez Equity Investors, L.P. v. The Toronto-Dominion Bank

Court of Appeals for the Second Circuit

Decided May 8, 2001No. 1999PublishedCited by 15 opinions

1Opinion of the Court

250 F.3d 87 (2nd Cir. 2001)

SUEZ EQUITY INVESTORS, L.P. AND SEI ASSOCIATES, PLAINTIFFS-APPELLANTS,

v.

THE TORONTO-DOMINION BANK, TORONTO DOMINION (TEXAS), INC., TORONTO DOMINION CAPITAL (USA), INC., TORONTO DOMINION INVESTMENTS, INC., TORONTO DOMINION SECURITIES (USA), INC., TORONTO DOMINION HOLDINGS (USA), INC., PHILIP DEROZIERE AND ERIC D. RINDAHL, DEFENDANTS-APPELLEES.

Docket No. 99-9042

August Term, 1999

UNITED STATES COURT OF APPEALS

FOR THE SECOND CIRCUIT

Argued: May 15, 2000

May 8, 2001

Defendants persuaded plaintiffs to invest in enterprise in which defendants already had a large financial…

2Cases cited32 opinions

  1. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  2. Singleton v. WulffSupreme Court of the United States · 1976
  3. Palsgraf v. Long Island R.R. Co.New York Court of Appeals · 1928
  4. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
  5. Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994

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3Cited by15 opinions

  1. In Re Parmalat Securities LitigationDistrict Court, S.D. New York · 2005
  2. In Re AOL Time Warner, Inc. Securities LitigationDistrict Court, S.D. New York · 2007
  3. Kirschner v. BennettDistrict Court, S.D. New York · 2009
  4. Cromer Finance Ltd. v. BergerDistrict Court, S.D. New York · 2001
  5. Levy v. Young Adult Institute, Inc.District Court, S.D. New York · 2015

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

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