People v. Charles Schwab & Co.
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Appeal from order, Supreme Court, New York County (O. Peter Sherwood, J.), entered October 31, 2011, which granted defendant’s motion to dismiss the complaint pursuant to CPLR 3211 (a) (7), deemed appeal from judgment, same court and Justice, entered April 4, 2012, dismissing the complaint, and, so considered, said judgment unanimously modified, on the law, to deny the motion as to the second and third causes of action insofar as they are based upon conduct that took place prior to September 5, 2007, and otherwise affirmed, without costs.
This is an enforcement action brought by the Attorney…
2Cases cited8 opinions
- Wilson v. Merrill Lynch & Co., Inc.Court of Appeals for the Second Circuit · 2011
- Stichting Pensioenfonds ABP v. Wachovia Corp.District Court, S.D. New York · 2011
- State of NY v. Cortelle Corp.New York Court of Appeals · 1975
- Fesseha v. TD Waterhouse Investor Services, Inc.Appellate Division of the Supreme Court of the State of New York · 2003
- In Re Beacon Associates LitigationDistrict Court, S.D. New York · 2010
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3Cited by6 opinions
- Matter of People of the State of N.Y. by Eric T. Schneiderman v. Trump Entrepreneur Initiative LLCAppellate Division of the Supreme Court of the State of New York · 2016
- People v. One Source Networking, Inc.Appellate Division of the Supreme Court of the State of New York · 2015
- People v. Barclays Capital Inc.New York Supreme Court · 2015
- People v. Orbital Publishing Group, Inc.New York Supreme Court · 2015
- People v. One Source Networking, Inc.Appellate Division of the Supreme Court of the State of New York · 2015
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