Legal Opinion
Suez Equity Investors, L.P. v. Toronto-Dominion Bank
Court of Appeals for the Second Circuit
Decided May 8, 2001No. 99-9042PublishedCited by 262 opinions
1Opinion of the Court
CARDAMONE, Circuit Judge:
This appeal arises out of defendants’ invitation to plaintiffs to invest in the ill-fated SAM Group, a health-care financing venture. Plaintiffs allege that defendants discouraged them from inquiring into the background of SAM Group’s principal, J. Christopher Mallick, and instead provided them with what was purportedly the report of an independent investigator who had performed a background check on Mallick, but was in fact a modified version of that report with adverse information deleted. Plaintiffs thereafter invested in SAM Group in reliance on the modified…
2Cases cited31 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Singleton v. WulffSupreme Court of the United States · 1976
- Palsgraf v. Long Island R.R. Co.New York Court of Appeals · 1928
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
26 more not listed; retrieve them via the Exa API.
3Cited by262 opinions
- Eternity Global Master Fund Limited v. Morgan Guaranty Trust Company of New York and Jpmorgan Chase BankCourt of Appeals for the Second Circuit · 2004
- Lentell v. Merrill Lynch & Co.Court of Appeals for the Second Circuit · 2005
- Emergent Capital Investment Management, LLC v. Stonepath Group, Inc., Previously Known as Net Value Holdings, Inc., Andrew Panzo and Lee HansenCourt of Appeals for the Second Circuit · 2003
- New Orleans Employees' Retirement System v. Omnicom Group, Inc.Court of Appeals for the Second Circuit · 2010
- Financial Guaranty Insurance v. Putnam Advisory Co.Court of Appeals for the Second Circuit · 2015
257 more not listed; retrieve them via the Exa API.