Legal Opinion
Carlucci v. Han
District Court, E.D. Virginia
Decided August 7, 2012No. 1:12cv451 (JCC/TCB)PublishedCited by 19 opinions
1Opinion of the Court
AMENDED MEMORANDUM OPINION
JAMES C. CACHEEIS, District Judge.
This matter is before the Court on Defendants Michael Han (“Han”) and Envión, Inc.’s (“Envión”) (collectively, “Defendants”) Motion to Dismiss (the “Motion”) [Dkt. 10]. For the following reasons, the Court will grant Defendants’ Motion.
I. Background
This case arises out of allegations that Defendants engaged in securities fraud.
A. Factual Background
In approximately 2003, Plaintiff Frank Carlucci III (“Carlucci”) met Defendant Michael Han at the Regency Sport and Health Club, where they both regularly played tennis. (Compl. ¶ 12.)…
2Cases cited72 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
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3Cited by19 opinions
- Marini v. AdamoDistrict Court, E.D. New York · 2014
- Carlucci v. HanDistrict Court, E.D. Virginia · 2012
- In re in Reunder Armour Sec. Litig.District Court, D. Maryland · 2018
- Howe v. ShchekinDistrict Court, N.D. Illinois · 2017
- Securities & Exchange Commission v. MappDistrict Court, E.D. Texas · 2017
14 more not listed; retrieve them via the Exa API.