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Legal Opinion

In Re Enron Corp. Sec., Deriv. &" ERISA" Lit.

District Court, S.D. Texas

Decided March 29, 2004No. MDL-1446, CIV.A. H-01-3624PublishedCited by 16 opinions

1Opinion of the Court

HARMON, District Judge.

ROADMAP MEMORANDUM AND ORDER RE MERRILL LYNCH AND DEUTSCHE BANK ENTITIES

I. Merrill Lynch 827

A. Motion for Clarification.827

B. Motion to Dismiss Exchange Act Claims.827

1. Primary Violator.827

2. Loss Causation.830

II. Deutsche Bank Entities.832

A. Summary of Allegations and Arguments .832

1. Exchange Act Claims.832

2. 1933 Act Claims.839

B. Court’s Rulings.843

1. Exchange Act Claims.843(a) Pleading Sufficiency.843(b) Statute of Limitations.843(i) Sarbanes-Oxley Act.844(ii) Continuing Violation Theory .844(iii) Period of Repose and Tax Scheme Claims.848(iv) Relation Back and…

2Cases cited90 opinions

  1. National Railroad Passenger Corporation v. MorganSupreme Court of the United States · 2002
  2. Zipes v. Trans World Airlines, Inc.Supreme Court of the United States · 1982
  3. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
  4. Herman & MacLean v. HuddlestonSupreme Court of the United States · 1983
  5. Gustafson v. Alloyd Co.Supreme Court of the United States · 1995

85 more not listed; retrieve them via the Exa API.

3Cited by16 opinions

  1. In Re Refco, Inc. Securities LitigationDistrict Court, S.D. New York · 2007
  2. OCM Principal Opportunities Fund, L.P. v. CIBC World Markets Corp.California Court of Appeal · 2007
  3. Simpson v. Aol Time Warner Inc.Court of Appeals for the Ninth Circuit · 2006
  4. In Re Enron Corp. SecuritiesDistrict Court, S.D. Texas · 2006
  5. In Re Enron Corp. Securities, Derivative & Erisa Lit.District Court, S.D. Texas · 2011

11 more not listed; retrieve them via the Exa API.

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