Legal Opinion
Jordan (Bermuda) Investment Co. v. Hunter Green Investments Ltd.
District Court, S.D. New York
Decided June 19, 2002No. 00 CIV. 9214(RWS)PublishedCited by 14 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
The defendants Investment Management Services, Inc. (“IMS”), International Fund Services (Ireland) (“IFSI”), International Fund Services, Inc. (“IFS”), European Fund Services Limited (“EFS”) and Thomas Grizzetti (“Grizzetti”) (collectively, the “IMS defendants”), defendant Jonathan Vinnik (“Vinnik”), and defendants Ro-senman & Cohn LLP and Fred M. Santo (“Santo”) (collectively the “Rosenman defendants”), have moved pursuant to Rules 9(b) and 12(b) 6, Fed.R.Civ.P. to dismiss the Amended Complaint of plaintiff The Jordan (Bermuda) Investment Company, Ltd.…
2Cases cited47 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
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3Cited by14 opinions
- In Re Van Der Moolen Holding N v. Securities LitigationDistrict Court, S.D. New York · 2005
- Westchester County Independence Party v. AstorinoDistrict Court, S.D. New York · 2015
- Seippel v. Jenkens & Gilchrist, P.C.District Court, S.D. New York · 2004
- MLSMK Investment Co. v. JP Morgan Chase & Co.Court of Appeals for the Second Circuit · 2011
- In Re J.P. Jeanneret Associates, Inc.District Court, S.D. New York · 2011
9 more not listed; retrieve them via the Exa API.