Legal Opinion
In Re Doral Financial Corp. Securities Litigation
District Court, S.D. New York
Decided February 8, 2006No. 05 MDL 1706(RO)PublishedCited by 20 opinions
1Opinion of the Court
OPINION & ORDER
OWEN, District Judge.
On December 15, 2005, this Court, acting pursuant to a transfer order from the U.S. Judicial Panel on Multidistrict Litigation and Rule 42(a) of the Federal Rules of Civil Procedure, consolidated twenty-four related securities fraud actions filed against Doral Financial Corporation 1 and certain of its directors and officers, alleging a scheme of systematic accounting fraud designed to inflate the company’s financial statements. 2
Numerous parties in the class action stockholder suits filed competing motions for appointment of lead plaintiff and designation…
2Cases cited8 opinions
- In re Oxford Health Plans Inc., Securities LitigationDistrict Court, S.D. New York · 1998
- In re eSpeed, Inc. Securities LitigationDistrict Court, S.D. New York · 2005
- In re Donnkenny Inc. Securities LitigationDistrict Court, S.D. New York · 1997
- In Re Telxon Corp. Securities LitigationDistrict Court, N.D. Ohio · 1999
- Newby v. Enron Corp.District Court, S.D. Texas · 2002
3 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Varghese v. China Shenghuo Pharmaceutical Holdings, Inc.District Court, S.D. New York · 2008
- Khunt v. Alibaba Group Holding Ltd.District Court, S.D. New York · 2015
- In re Gentiva Securities LitigationDistrict Court, E.D. New York · 2012
- In re Petrobras Securities LitigationDistrict Court, S.D. New York · 2015
- Iron Workers Local No. 25 Pension Fund v. Credit-Based Asset Servicing & Securitization, LLCDistrict Court, S.D. New York · 2009
15 more not listed; retrieve them via the Exa API.