Legal Opinion
Bond Opportunity Fund II, LLC v. Heffernan
District Court, D. Rhode Island
Decided October 22, 2004No. C.A. 00-609-TPublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
TORRES, Chief Judge.
Bond Opportunity Fund II, Ltd. and Steven Gidumal (the “plaintiffs”) purchased convertible debentures issued by Innovative Clinical Solutions, Ltd. (“ICS”). They brought this action against various directors and/or officers of ICS, charging violations of the Securities Exchange Act of 1934 (“SEA”); Securities Exchange Commission (“SEC”) Rule 10b—5; and the Rhode Island Uniform Securities Act, as well as common law fraud.
The plaintiffs have moved for leave to file a Second Amended Complaint. The principal issues are whether the proposed amendment is…
2Cases cited32 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Foman v. DavisSupreme Court of the United States · 1962
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- Baldwin County Welcome Center v. BrownSupreme Court of the United States · 1984
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3Cited by3 opinions
- Quaak v. Dexia, S.A.District Court, D. Massachusetts · 2006
- Spaulding v. Citifinancial Servicing LLC. Inc.District Court, D. Massachusetts · 2018
- Williams v. Kawasaki Heavy Industries (USA), Inc.District Court, D. Massachusetts · 2018