Legal Opinion
In Re Southeast Banking Corp. Securities & Loan Loss Reserves Litigation
District Court, S.D. Florida
Decided June 11, 2001No. MDL94-1000PublishedCited by 7 opinions
1Opinion of the Court
K. MICHAEL MOORE, District Judge.
THIS CAUSE came before the Court upon Defendant Steel Hector & Davis’ Motion to Dismiss, filed November 11, 2000 (DE #216, Case No. 95-2553). On the same day, thirty-four individual defendants filed a notice of joinder in the renewed motion to dismiss (DE # 217, Case No. 95-2553).
UPON CONSIDERATION of the Motion, response, pertinent portions of the record, and being otherwise fully advised in the premises, the Court enters the following Order.
BACKGROUND
In this case, the Plaintiff, Jeffrey H. Beck, as Trustee of Southeast Banking Corporation (“Southeast”), is…
2Cases cited8 opinions
- Bryant v. Avado Brands, Inc.Court of Appeals for the Eleventh Circuit · 1999
- Fed. Sec. L. Rep. P 93,589 Securities & Exchange Commission v. Esm Group, Inc., Peat, Marwick, Mitchell and Co., Claimant-AppellantCourt of Appeals for the Eleventh Circuit · 1988
- William R. Milburn and Richard v. Thompson v. The United States of AmericaCourt of Appeals for the Eleventh Circuit · 1984
- Peat Marwick Main & Co. v. TewSupreme Court of the United States · 1988
- Smith v. Avatar Properties, Inc.District Court of Appeal of Florida · 1998
3 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Agan v. Katzman & Korr, P.A.District Court, S.D. Florida · 2004
- Tracfone Wireless, Inc. v. Access Telecom, Inc.District Court, S.D. Florida · 2009
- Holmes v. BakerDistrict Court, S.D. Florida · 2001
- Tracfone Wireless, Inc. v. Simply Wireless, Inc.District Court, S.D. Florida · 2017
- Krukever v. TD Ameritrade, Inc.District Court, S.D. Florida · 2018
2 more not listed; retrieve them via the Exa API.