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Legal Opinion

BMA LLC v. HDR Global Trading Limited

District Court, N.D. California

Decided September 7, 2021No. 3:20-cv-03345Unknown

1Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 BMA LLC, et al., Case No. 20-cv-03345-WHO 8 Plaintiffs, ORDER GRANTING MOTION TO 9 v. DISMISS SECOND AMENDED CONSOLIDATED COMPLAINT WITH 10 HDR GLOBAL TRADING LIMITED, et PREJUDICE al., 11 Re: Dkt. Nos. 155, 174 Defendants. 12 13 BMA LLC, an entity that is co-owned by multiple individual traders, along with individual 14 traders Vitaly Dubinin, Yaroslav Kolchin, Dmitry Dolgov, and Paun Gabriel Razvan, bring this 15 consolidated action asserting market manipulation and fraudulent inducement theories, among 16 other…

2Cases cited32 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
  4. Safe Air for Everyone v. MeyerCourt of Appeals for the Ninth Circuit · 2004
  5. In Re Gilead Sciences Securities LitigationCourt of Appeals for the Ninth Circuit · 2008

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