16 Cited authorities

Tellabs v. Makor Issues Rights
551 U.S. 308 (2007) Cited 9,087 times 104 Legal Analyses
Holding that a strong inference is one that is "cogent and at least as compelling as any opposing inference"
Wilson v. Merrill Lynch & Co.
671 F.3d 120 (2d Cir. 2011) Cited 463 times 5 Legal Analyses
Upholding district court's decision to deny leave to amend where plaintiff “never indicated ... how further amendment would permit him to cure the deficiencies in the complaint.”
In re Merrill Lynch & Co., Inc. Research Reports Securities Litigation
218 F.R.D. 76 (S.D.N.Y. 2003) Cited 77 times
Granting motion to strike portions of complaint referring to SEC investigations in other litigations involving defendant
Federal Treasury v. Spirits Intern
400 F. App'x 611 (2d Cir. 2010) Cited 36 times
Affirming dismissal of fraud and unjust enrichment claims
Cement, Concrete Work. Dist. Council v. Lollo
148 F.3d 194 (2d Cir. 1998) Cited 46 times
Holding that "a plaintiff does not establish the reliance element of fraud for purposes of . . . New York law by showing only that a third party relied on a defendant's false statements."
Bullmore v. Banc of America Securities LLC
485 F. Supp. 2d 464 (S.D.N.Y. 2007) Cited 30 times
Holding investor had independent duty of care to its clients
Filler v. Hanvit Bank
156 F. App'x 413 (2d Cir. 2005) Cited 31 times
Nos. 04-6295-CV, 04-6719-CV. December 02, 2005. Appeal from the United States District Court for the Southern District of New York (Miriam Goldman Cedarbaum, Judge). UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court, entered on November 3, 2004, is hereby AFFIRMED. Gregory P. Joseph, New York, New York, for Gary B. Filler and Lawrence Perlman, Trustees of the TRA Rights Trust. George R. Coe (David A. Barrett, Steven I. Froot, and Karen C.
Prestige Builder & Management LLC v. Safeco Insurance Co. of America
896 F. Supp. 2d 198 (E.D.N.Y. 2012) Cited 18 times
Applying New York law
Lazaro v. Good Samaritan Hosp.
54 F. Supp. 2d 180 (S.D.N.Y. 1999) Cited 30 times
Holding that at-will employees have a "contract" with employer for § 1981 purposes
Filler v. Hanvit Bank
339 F. Supp. 2d 553 (S.D.N.Y. 2004) Cited 21 times
Defining constructive knowledge
Rule 9 - Pleading Special Matters
Fed. R. Civ. P. 9 Cited 38,849 times 316 Legal Analyses
Permitting "[m]alice, intent, knowledge, and other conditions of a person's mind [to] be alleged generally"

Ravicher v. Bank Of America Corporation et al

16 Cited authorities

Holding that a strong inference is one that is "cogent and at least as compelling as any opposing inference"

Upholding district court's decision to deny leave to amend where plaintiff “never indicated ... how further amendment would permit him to cure the deficiencies in the complaint.”

Granting motion to strike portions of complaint referring to SEC investigations in other litigations involving defendant

Affirming dismissal of fraud and unjust enrichment claims

Holding that "a plaintiff does not establish the reliance element of fraud for purposes of . . . New York law by showing only that a third party relied on a defendant's false statements."

Holding investor had independent duty of care to its clients

Applying New York law

Holding that at-will employees have a "contract" with employer for § 1981 purposes

Defining constructive knowledge

Permitting "[m]alice, intent, knowledge, and other conditions of a person's mind [to] be alleged generally"