LexisNexis Overview: SEC's suit alleging false and misleading statements
in violation of 15 U.S.C.S. § 78j(b) and other federal securities laws was
timely under 28 U.S.C.S. § 2462 because the suit was filed within five years of
LexisNexis Overview/Core Terms: stock, personal jurisdiction, long-arm, venue,
omission, merger, trips, citation omitted, material facts, purchaser, prima
facie case, financial statements, pleading requirements, fraud claims,
financial condition, choice...
LexisNexis Core Terms: law claims, federal questions, fiduciary duties,
federal law, removal, rating, federal securities law, credit ratings, fraud
claim, federal claims, original jurisdiction, structured, finance, state law,
unjust enrichment, factual...
LexisNexis Overview/Core Terms: intervene, enforcement action, consolidation,
frozen assets, intervenor's, divorce case, marital, counterclaims,
coordination, supplied, divorce proceeding, divorce, frozen, private actions,
LexisNexis Core Terms: lender, investor, fiduciary duty, stock, sheet,
shareholder, financing, business relationships, stockholder, derivative, board
of directors, conspiracy, tortious interference, unjust, line of credit, net
worth, ITV Mem of Law...
LexisNexis Overview: The Oklahoma Department of Securities and a
court-appointed receiver of a Ponzi-scheme operator could proceed against innocent
investors in a Ponzi scheme to recover unreasonable profits received in excess
of their investments...
LexisNexis Overview: Where minority shareholders alleged that directors
and lawyers defrauded them based on a corporate transaction, the complaint was
properly dismissed because the minority shareholders lacked standing to bring a
RICO claim, the PSLRA...
LexisNexis Overview: In a securities class action suit, the motion to
dismiss under Fed. R. Civ. P. 12(b)(6), filed by the company and its officers,
underwriters, and auditors was denied as to most counts because the investors
sufficiently pled claims...
LexisNexis Overview: Plaintiffs' complaint under § 10(b) of Securities
and Exchange Act did not allege with the required particularity under PSLRA
that defendant made material misrepresentations and/or omissions in order to
LexisNexis Overview: Although some of their claims and their proposed
class definition was modified, institutional investors were entitled to Fed. R.
Civ. P. 23 class certification in a federal securities fraud suit against an
insurance company, its...
LexisNexis Core Terms: fixture, chattel, personal property, real estate,
real property, installed, installation, sewer lines, unjust enrichment, realty,
preliminary injunction, failure to state a claim, citation omitted, security
LexisNexis Core Terms: shareholder, proposed settlement, nondisclosures,
bonuses, settlement, modest, fine, merger, disclosure, consultant, legacy,
undisclosed, consultation, disclose, billion, package, public interest,
revised, public disclosures...
Lexis.com subscribers can view the enhanced version of Siegel v. SEC
Non-subscribers can use lexisOne’s Free Case Law search to view the free, un-enhanced version of Siegel v. SEC
Lexis.com subscribers can view the enhanced version of Lone Star Fund V (US), LP v. Barclays Bank PLC
Non-subscribers can use lexisOne’s Free Case Law search to view the free, un-enhanced version of Lone Star Fund V (US), LP v. Barclays Bank...
Lexis.com subscribers can view the enhanced version of Nickell v. Shanahan
Lexis.com subscribers can view the enhanced version of SEC v. Shanahan
Lexis.com subscribers can view the enhanced version of In re Rackable Sys.
Lexis.com subscribers can view the enhanced version of Rusche v. Clampitt
Lexis.com subscribers can view the enhanced version of In re Dow Chem. Co. Derivative Litig.
CORE TERMS: investor, receiver, broker, long-term, short-term, standing to bring, custodian, warehousing, helped, mismatching, maturity, fake, matter of law, receivership, supervision, issuing, selling, owed, claims presented, certificates, deposit, maturity...
CORE TERMS: intervene, movant, ability to protect, impair, impede, matter of right, practical matter, adequately represented, permissive, lawsuit, inspection
Lexis.com subscribers can view the enhanced version of SEC v. Provident Royalties, LLC
CORE TERMS: proxy statement, media reports, bonuses, opined, shareholder, materiality, warning, mix, media, purported, investor, briefing, disclose, paying, year-end, Law School, misrepresentations, methodological, inadmissible, immaterial, depositions...
CORE TERMS: stock, summary judgment, repayment, misrepresentation, statute of limitations, misstatements, rescission, securities fraud, security interest, prepayment, fraud-based, damaged, repaid, notice, stock purchase, per share, condition precedent...
Corporate bylaws obligated plaintiffs, the selling shareholders of a pharmacy corporation, to give defendant written notice of any intent to sell or transfer their shares. Bylaws also gave defendant a right of first refusal. Therefore, plaintiffs had...