Legal Opinion
Gabriel Capital, L.P. v. Natwest Finance, Inc.
District Court, S.D. New York
Decided May 8, 2000No. 99 CIV. 10488 SASPublishedCited by 29 opinions
1Opinion of the Court
OPINION AND ORDER
SCHEINDLIN, District Judge.
Plaintiffs Gabriel Capital, L.P. (“Gabriel Capital”) and Ariel Fund Ltd. (“Ariel Fund”) have sued defendants NatWest Finance, Inc. (“NatWest”), McDonald Investments Inc. (“McDonald”), and Steel Dynamics Inc. (“SDI”) for securities fraud arising from plaintiffs’ purchase of certain debt securities (the “Note” or “Notes”). Plaintiffs allege that defendants violated section 10(b) of the Securities and Exchange Act of 1934 (the “1934 Act”), 15 U.S.C. § 78j(b), and Rule 10b-5 promulgated thereunder, 17 C.F.R. § 240.10b-5, by making or participating in…
2Cases cited27 opinions
- 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
- Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Acito v. IMCERA Group, Inc.Court of Appeals for the Second Circuit · 1995
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3Cited by29 opinions
- In Re Alstom SA Securities LitigationDistrict 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 · 2006
- OCM Principal Opportunities Fund, L.P. v. CIBC World Markets Corp.California Court of Appeal · 2007
- Kottler v. Deutsche Bank AGDistrict Court, S.D. New York · 2009
- GSC Partners CDO Fund v. WashingtonCourt of Appeals for the Third Circuit · 2004
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