Section 1658 - Time limitations on the commencement of civil actions arising under Acts of Congress

200 Citing briefs

  1. Bais Yaakov of Spring Valley v. Alloy, Inc. et al

    MEMORANDUM OF LAW in Opposition re: 20 MOTION to Dismiss and Srike Class Allegations.. Document

    Filed July 27, 2012

    In any event, although the application of state law to the instant TCPA case would require the use of the four year statute of limitations contained in 28 U.S.C. § 1658, as would federal law, as discussed above, state law does not apply to private TCPA actions in federal courts. In sum, the proper statute of limitations to apply to the TCPA claims in this case is the four year statute of limitations contained in 28 U.S.C. § 1658. POINT III THE FAXES DEFENDANTS SENT TO PLAINTIFF, WHICH ARE ATTACHED TO THE COMPLAINT AS EXHIBIT A, ARE ADVERTISEMENTS WITHIN THE MEANING OF THE TCPA

  2. North Sound Capital LLC et al v. Merck & Co., Inc. et al

    MEMORANDUM in Opposition

    Filed January 30, 2015

    Instead, both five-year periods contain identical language Case 3:13-cv-07240-FLW-DEA Document 19 Filed 01/30/15 Page 36 of 50 PageID: 335 27 indicating the time within which an action “may be brought,” making them purely procedural in nature. See 28 U.S.C. § 1658(b); 15 U.S.C. § 78t-1(b)(4). Moreover, even assuming that these limitations periods did create substantive rights, American Pipe tolling would still be permitted because such tolling does not abridge or enlarge such rights.

  3. Kampschroer et al v. Anoka County et al

    MEMORANDUM in Support re MOTION to Dismiss/General

    Filed November 12, 2013

    Congress left subsection (a) of §1658 unchanged, indicating that subsection (a) excludes the discovery rule of accrual. In Merck & Co. v. Reynolds, the U.S. Supreme Court considered the same statute of limitations that applies to the DPPA – 28 U.S.C. § 1658. 130

  4. Chilton et al v. Smith Barney Fund Management LLC et al

    MEMORANDUM OF LAW in Opposition re: 142 MOTION for Judgment

    Filed August 8, 2011

    501 U.S. at 359. That ruling has since been superseded by 28 U.S.C. § 1658(b), which provides for a two-and-five year limitations and repose structure. Case 1:05-cv-07583-WHP Document 156 Filed 08/08/11 Page 16 of 27 11 Lampf does not affect the applicability of American Pipe to statutes of repose.

  5. Arco Capital Corporation Ltd. v. Deutshe Bank AG

    MEMORANDUM OF LAW in Opposition re: 12 MOTION to Dismiss.. Document

    Filed December 17, 2012

    Id. For all these reasons, this line of decisions does not establish that “violation” in 28 U.S.C. § 1658(b) should be interpreted to mean “transaction date,” particularly where the violation is an ongoing course of conduct carried out after the transaction date, as here.6 6 Indeed, “violation” must mean the defendant’s wrongful conduct if the statute of repose is to serve its purpose of providing a “fixed statutory cut-off” for the defendant. Br.

  6. Chilton et al v. Smith Barney Fund Management LLC et al

    MEMORANDUM OF LAW in Support re: 220 MOTION to Dismiss Counts I and II Of The Fourth Consolidated And Amended Complaint.. Document

    Filed March 30, 2012

    Moreover, § 1658(b)(2) is “an unqualified bar on actions instituted ‘5 years after [the] violation,’ … giving defendants total repose after five years.” Merck & Co. v. Reynolds, 130 S. Ct. 1784, 1797 (2010) (emphasis added) (quoting 28 U.S.C. § 1658(b)(2)); see also, e.g., Take-Two Interactive Software, 2010 WL 1257351, at *4 (holding § 1658(b) is a statute of repose). “[A] federal statute of repose is not subject to equitable tolling.”

  7. Claire Headley v. Church of Scientology International et al

    MEMORANDUM in Support of MOTION to Dismiss Second Amended Complaint Pursuant to Federal Rule of Civil Procedure 12

    Filed June 10, 2009

    Therefore, under the four-year statute of limitations in place at the time the alleged conduct occurred, Plaintiff's claims under the federal human trafficking statute, 18 U.S.C. § 1595, is barred as a matter of law. Additionally, the other federal statutes alleged in Plaintiff's SAC are also subject to a four-year statute of limitations under Section 1658 because the statutes do not provide a statute of limitations. See 18 U.S.C. §§ 1589, 1593 (both added by Pub.L. 106-386, Div. A, § 112(a)(2) on Oct. 28, 2000).

  8. Middlesex County Retirement System et al v. Semtech Corp. et al

    MEMORANDUM in Opposition to MOTION to Dismiss Case of Plaintiff Mississippi Public Employees' Retirement System as to Defendant John Baumann 57 , MOTION to Dismiss Case Consolidated Amended Class Action Complaint 56 , MOTION to Dismiss Case 62

    Filed October 6, 2008

    53 In re UnitedHealth Group Inc. S'holder Derivative Litig, No. 06-01216 (D. Minn. filed Mar. 29, 2006) ................................................... 52 In re Wireless Facilities, Inc. Sec. Litig. II, No. 3:07-cv-00482-NLS (S.D. Cal. filed Mar. 15, 2007) .................................. 50 STATUTES AND RULES 15 U.S.C. §78j(b)...............................................................................1, 10, 47, 49, 53 15 U.S.C. §78t(a) ...............................................................................1, 10, 11, 58, 59 28 U.S.C. § 1658...................................................................................................... 53 28 U.S.C. § 1658(b)(1) ............................................................................................ 53 28 U.S.C. § 1658(b)(2) ......................................................................................56, 57 17 C.F.R. § 240.10b-5 ............................................................................................... 1 Fed. R. Civ. P. 8(a)(2)........................................................................................36, 58 Fed. R. Civ. P. 9(b) .................................................................................................. 13 Fed. R. Civ. P. 12(b)(6) .....................................................................................10, 54 Fed. R. Civ. P. 12(f)................................................................................................... 6 Case 2:07-cv-07114-CAS-FMO Document 77 Filed 10/06/08 Page 10 of 70 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 LEAD PLAINTIFFS’ OMNIBUS OPPOSITION TO DEFENDANTS’ MOTIONS TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT CIVIL ACTION NO.:

  9. O'Neil v. Putnam Retail Management, LLP

    Opposition re MOTION to Dismiss

    Filed May 24, 2005

    38 U.S.C. § 2024(b). Thus, well before 1990, the VRRA was enacted and interpreted to provide reservists with the 8 The Department of Labor also takes the position that Jones “is not dispositive because USERRA “otherwise provides by law” that no statute of limitations applies, and because, with respect to some USERRA claims, the cause of action previously existed under the VRRA and consequently predates the effective date of 28 U.S.C. 1658.” 69 Fed. Reg.

  10. Jackson v. Fischer et al

    MOTION for Summary Judgment [Notice of Motion and Motion for Summary Judgment]

    Filed October 26, 2016

    An action for securities fraud generally must be filed within two years of “the discovery of the facts constituting the violation.” See 28 U.S.C. § 1658(b). The clock began to run on Ms. Jackson’s claims when she either “did in fact discover . . . the facts constituting the violation” or when a “reasonably diligent plaintiff would have discovered [them].”