Legal Opinion
Pension Committee of the University of Montreal Pension Plan v. Banc of America Securities, LLC
District Court, S.D. New York
Decided January 5, 2009No. 05 Civ. 9016 (SAS)PublishedCited by 22 opinions
1Opinion of the Court
OPINION AND ORDER
SHIRA A. SCHEINDLIN, District Judge:
I. INTRODUCTION
A group of investors brings this action to recover losses stemming from the liquidation of two British Virgin Islands (“BVI”) based hedge funds in which they held shares: Lancer Offshore, Inc. (“Lancer Offshore”) and OmniFund Ltd. (“Omni-Fund” and together with Lancer Offshore, the “Lancer Funds” or the “Funds”). 1 Plaintiffs bring various claims under federal securities laws and common law claims under New York law against former directors, administrators, the auditor, and the prime broker and custodian of the Funds. 2…
2Cases cited83 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
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
78 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2010
- Pension Committee of the University of Montreal Pension Plan v. Banc of America Securities, LLCDistrict Court, S.D. New York · 2010
- Abu Dhabi Commercial Bank v. Morgan Stanley & Co.District Court, S.D. New York · 2009
- Northern Shipping Funds I, LLC v. Icon Capital Corp.District Court, S.D. New York · 2013
- Stephenson v. Citco Group Ltd.District Court, S.D. New York · 2010
17 more not listed; retrieve them via the Exa API.