Legal Opinion

Koehler v. Bank of Bermuda (New York) Ltd.

Court of Appeals for the Second Circuit

Decided April 10, 2000No. Docket No. 98-9624PublishedCited by 28 opinions

1Opinion of the Court

CARDAMONE, Circuit Judge:

Plaintiff Lee N. Koehler appeals from a judgment and two orders of the United States District Court for the Southern District of New York (Keenan, J.). On February 19, 1998 the court granted defendant’s, Bank of Bermuda, New York Ltd. (New York Bank), motion to dismiss plaintiffs complaint against it for failure to state a cause of action. On September 4, 1998 the district court granted remaining defendants’, Bank of Bermuda, Ltd. (Bank Bermuda, Ltd.), A. David Dodwell, and The Reefs Beach Club Ltd. (The Reefs Ltd.), motion to dismiss plaintiffs federal securities…

2Cases cited12 opinions

  1. Foman v. DavisSupreme Court of the United States · 1962
  2. 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
  3. Santa Fe Industries, Inc. v. GreenSupreme Court of the United States · 1977
  4. Acito v. IMCERA Group, Inc.Court of Appeals for the Second Circuit · 1995
  5. Paul Stevelman, Individually and on Behalf of All Others Similarly Situated v. Alias Research Inc. And Stephen R.B. BinghamCourt of Appeals for the Second Circuit · 1999

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3Cited by28 opinions

  1. Laura Kropelnicki, Plaintiff-Appellant-Cross-Appellee v. Hal Siegel, Linda Strumpf, Defendants-Appellees-Cross-AppellantsCourt of Appeals for the Second Circuit · 2002
  2. Nechis v. Oxford Health Plans, Inc.Court of Appeals for the Second Circuit · 2005
  3. Min Jin v. Metropolitan Life Insurance CompanyCourt of Appeals for the Second Circuit · 2002
  4. Cromer Finance Ltd. v. BergerDistrict Court, S.D. New York · 2001
  5. In Re WorldCom, Inc. Securities LitigationDistrict Court, S.D. New York · 2003

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