Legal Opinion
In Re Mtc Electronic Technologies Shareholder
District Court, E.D. New York
Decided November 17, 1999No. 1:93-cr-00876PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
GLEESON, District Judge.
Defendants Daiwa Securities America, Inc., Robert Farr, Peter Jensen, Thomas Lenagh, Edilberto Pozon, Goodwin Way, and David Wong move to dismiss the Racketeering Influenced and Corrupt Organizations Act (“RICO”) claims brought in the plaintiffs’ third amended complaint. They contend that these claims are barred by the Private Securities Litigation Reform Act of 1995 (“PSLRA”). In addition, Daiwa and two of the individual defendants move to dismiss on the basis that the complaint fails to allege a sufficient “pattern of racketeering activity” as…
2Cases cited25 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Hughes Aircraft Co. v. United States Ex Rel. SchumerSupreme Court of the United States · 1997
- Beate Bernheim v. Jeffrey LittCourt of Appeals for the Second Circuit · 1996
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3Cited by6 opinions
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- One World, LLC v. OnoufriadisDistrict Court, S.D. New York · 2021
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