Legal Opinion
Kolbeck v. LIT America, Inc.
District Court, S.D. New York
Decided April 24, 1996No. 95 Civ. 1420 (MBM)PublishedCited by 56 opinions
1Opinion of the Court
MUKASEY, District Judge.
Plaintiffs Georg Kolbeck et. al. are 32 German, Austrian, Swiss and Italian investors suing four brokerage companies — LIT America, Inc., Refco, Inc., Angus Jackson, Inc., and Augustine Management — and four individuals, Michael E. Rose, Leonard Alpert, John C. Jennison III, and Lawrence Rose, for fraud and conversion under the Commodity Exchange Act, (“CEA”), and fraud, negligence, and breach of fiduciary duty under New York common law. Defendants LIT America, Refco, and Alpert have moved jointly to dismiss the complaint pursuant to Fed.R.Civ.P. 9(b), for failure to…
2Cases cited29 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Allen v. McCurrySupreme Court of the United States · 1980
- 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
- Zahn v. International Paper Co.Supreme Court of the United States · 1973
- Burgos v. HopkinsCourt of Appeals for the Second Circuit · 1994
24 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- Abels v. Farmers Commodities Corp.Court of Appeals for the Eighth Circuit · 2001
- In Re Parmalat Securities LitigationDistrict Court, S.D. New York · 2005
- Odyssey Re (London) Ltd. v. Stirling Cooke Brown Holdings Ltd.District Court, S.D. New York · 2000
- Kolbeck v. LIT America, Inc.District Court, S.D. New York · 1996
- Helprin v. Harcourt, Inc.District Court, S.D. New York · 2003
51 more not listed; retrieve them via the Exa API.