Legal Opinion

DH2, Inc. v. Athanassiades

District Court, N.D. Illinois

Decided December 14, 2005No. 04 C 0487PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

ST. EVE, District Judge.

Plaintiff DH2, Inc. has filed a Second Amended Complaint (“SAC”) alleging securities fraud in connection with Defendants’ mutual fund pricing. The case pertains to the pricing of foreign securities held in mutual funds. Defendants have moved to dismiss the SAC. As discussed in detail below, Defendants’ motion is granted in part and denied in part.

BACKGROUND 1

I. The Parties

Plaintiff DH2 is a corporation organized under the laws of Illinois, with its principal place of business in Northbrook, Illinois. (R. 62-1, SAC, ¶ 18.) DH2 invests in…

2Cases cited25 opinions

  1. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  2. Scheuer v. RhodesSupreme Court of the United States · 1974
  3. Simon v. Eastern Kentucky Welfare Rights OrganizationSupreme Court of the United States · 1976
  4. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  5. Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005

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3Cited by6 opinions

  1. Ploss v. Kraft Foods Group, Inc.District Court, N.D. Illinois · 2016
  2. U.S. Commodity Futures Trading Commission v. Kraft Foods Group, Inc.District Court, N.D. Illinois · 2015
  3. Kessev Tov, LLC. v. CTC, LLC and Optiver US, LLCDistrict Court, N.D. Illinois · 2022
  4. Kessev Tov, LLC. v. CTC, LLC and Optiver US, LLCDistrict Court, N.D. Illinois · 2023
  5. Pajoje Development, LLC v. CTC, LLCDistrict Court, N.D. Illinois · 2022

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

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