Connolly v. Havens
District Court, S.D. New York
1Opinion of the Court
ORDER AND OPINION
LEISURE, District Judge:
This is a class action for violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seq. (“RICO”), and for violations of § 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b) (the “1934 Act”), and Rule 10b-5 promulgated thereunder,, and § 9(a) of the 1934 Act. Each defendant is named in each of the five claims in the complaint. Defendant Securities Settlement Corporation (“SSC”) and defendant Joel S. Nadel 1 (“Nadel”) (collectively referred to herein as “the Moving Defendants”), have separately moved on…
2Cases cited48 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Papasan v. AllainSupreme Court of the United States · 1986
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
43 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- Strategic Income Fund, L.L.C., Hennessy Cadillac, Inc. v. Spear, Leeds & Kellogg Corporation, First Options of Chicago, Inc.Court of Appeals for the First Circuit · 2002
- Odyssey Re (London) Ltd. v. Stirling Cooke Brown Holdings Ltd.District Court, S.D. New York · 2000
- Brenner v. Oppenheimer & Co.Supreme Court of Kansas · 2002
- In Re Parmalat Securities LitigationDistrict Court, S.D. New York · 2005
- In Re Blech Securities LitigationDistrict Court, S.D. New York · 1997
27 more not listed; retrieve them via the Exa API.