Legal Opinion

Duttle v. Bandler & Kass

District Court, S.D. New York

Decided July 6, 1989No. 82 Civ. 5084 (KMW)PublishedCited by 26 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

JAMES C. FRANCIS, IV, United States Magistrate.

This is an action involving alleged violations of section 17 of the Securities Act of 1983, 15 U.S.C. § 77q, section 10(b) of the Securities Exchange Act, 15 U.S.C. § 78j(b), Rule 10b-5 promulgated thereunder, 17 C.F.R. § 240.10b-5, the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961, et seq., and state law. The plaintiffs are five West German citizens who purchased the securities of four United States issuers in 1979 and 1980. They allege that representations made to them by the defendants in…

2Cases cited31 opinions

  1. Fisher v. United StatesSupreme Court of the United States · 1976
  2. United States v. United Shoe MacHinery CorporationDistrict Court, D. Massachusetts · 1950
  3. United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
  4. In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1982
  5. In Re Grand Jury Subpoena Served Upon Simon HorowitzCourt of Appeals for the Second Circuit · 1973

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

3Cited by26 opinions

  1. Bank Brussels Lambert v. Credit Lyonnais (Suisse) S.A.District Court, S.D. New York · 1995
  2. Golden Trade v. Lee Apparel Co.District Court, S.D. New York · 1992
  3. In Re Sealed CaseCourt of Appeals for the D.C. Circuit · 1997
  4. Ivers v. Keene Corp.District Court, S.D. New York · 1993
  5. Libaire v. KaplanDistrict Court, E.D. New York · 2011

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

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