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753 F. Supp. 2d 326 *; 2011 U.S. Dist. LEXIS 36129 **; Fed. Sec. L. Rep. (CCH) P96,294
IN RE WACHOVIA EQUITY SECURITIES LITIGATION,STICHTING PENSIOENFONDS ABP, Plaintiff, versus WACHOVIA CORPORATION, ET AL., Defendants.FC HOLDINGS AB, ET AL., Plaintiffs, versus WELLS FARGO & COMPANY, ET AL., Defendants.IN RE WACHOVIA PREFERRED SECURITIES & BOND/NOTES LITIGATION,
Subsequent History: Later proceeding at In re Wachovia Preferred Secs. & Bond/Notes Litig., 2011 U.S. Dist. LEXIS 155622 (S.D.N.Y., Dec. 30, 2011)
Settled by, Costs and fees proceeding at, Objection overruled by In re Wachovia Equity Secs. Litig., 2012 U.S. Dist. LEXIS 97910 (S.D.N.Y., June 8, 2012)
Prior History: Lipetz v. Wachovia Corp., 2008 U.S. Dist. LEXIS 108279 (S.D.N.Y., Oct. 9, 2008)
scienter, subprime, underwriting, portfolio, misrepresentations, recklessness, misstatements, omission, mortgage, lending, ratios, registration, announced, misleading, acquisition, disclosure, borrower, investor, insider, stock, quotation, crisis, consolidated, certification, charge-off, purported, inflated, falsity, tolling, imputed
Civil Procedure, Defenses, Demurrers & Objections, Motions to Dismiss, Failure to State Claim, Evidence, Inferences & Presumptions, Inferences, Pleadings, Complaints, Requirements for Complaint, Heightened Pleading Requirements, Fraud Claims, Securities Law, Postoffering & Secondary Distributions, Securities Exchange Act of 1934 Actions, Heightened Pleading Requirements, Implied Private Rights of Action, Elements of Proof, Causation, Materiality, General Overview, Scienter, Relevant Factors, Recklessness, Insider Trading, Motive & Opportunity, Predictions of Future Performance, Accounting Irregularities, Registration of Securities, False Registration Statements, Elements of Proof, Civil Liability Considerations, Disclosures, Civil Liability, Communications & Prospectuses, Definition of Seller, Initial Offerings of Securities, Securities Act Actions, Definitions, Constitutional Law, Case or Controversy, Standing, Elements, Standing, Particular Parties, Class Actions, Class Members, Justiciability, Injury in Fact, Governments, Legislation, Statute of Limitations, Time Limitations, Initial Offerings, Special Proceedings, Certification of Classes, Notice of Class Action, Content of Notice, Opt Out Provisions, Questions of Fact & Law, Pleading & Practice, Rule Application & Interpretation, Fraudulent Interstate Transactions, Defenses, Due Diligence, Group Published Information, Affirmative Defenses, Secondary Liability, Controlling Persons, Definition of Control, Insider Trading, Duty to Abstain & Disclose, Tippee Duties, Torts, Fraud & Misrepresentation, Actual Fraud, Judicial Notice, Legislative Facts, Laws of Foreign States, Negligent Misrepresentation, Federal & State Interrelationships, Federal Common Law, Preemption, Concerted Action, Civil Conspiracy