Legal Opinion
Manela v. Garantia Banking Ltd.
District Court, S.D. New York
Decided May 7, 1998No. 96 Civ. 0139(LAK)PublishedCited by 25 opinions
1Opinion of the Court
OPINION
KAPLAN, District Judge.
Nahum Manela, Rosane Manela, and Eva Goldman here sue Garantía Banking Limited (“GBL”) and Garantía, Inc. (“GI”) to recover in excess of $20 million in damages as a result of defendants’ sales and purchases of plaintiffs’ securities. The case is now before the Court on defendants’ motion for summary judgment.
Facts
The Parties
Plaintiff Nahum Manela (“Manela”) is the founder, former president, and controlling shareholder of DeMillus, a large Brazilian manufacturer of women’s undergarments. 1 Plaintiffs Rosane Manela and Eva Goldman are his daughter and niece,…
2Cases cited53 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
48 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- Fraternity Fund Ltd. v. Beacon Hill Asset Management LLCDistrict Court, S.D. New York · 2005
- Granite Partners, L.P. v. Bear, Stearns & Co.District Court, S.D. New York · 1999
- In Re Refco Inc. Securities LitigationDistrict Court, S.D. New York · 2011
- OSRecovery, Inc. v. One Groupe International, Inc.District Court, S.D. New York · 2005
- Pension Committee of the University of Montreal Pension Plan v. Banc of America Securities, LLCDistrict Court, S.D. New York · 2009
20 more not listed; retrieve them via the Exa API.