In Re Moody's Corp. Securities Litigation

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• holding that the plaintiffs pled sufficient facts to state a claim that the defendant’s representations of independence and ratings integrity were fraudulent
• finding that plaintiff failed to plead control person liability when it failed to allege sufficient facts showing scienter of certain individual defendants
• requiring that the plaintiff plead that the “alleged control person [ ] actively participate^] in some meaningful sense (‘culpable participation’) in the fraud perpetrated by that entity”
• explaining that \a 'company's misleading statements about the source of its revenue do not make the company's statements of the revenue figures misleading' \ (citation omitted)
• finding that, for the purposes of corporate liability, \the individual making an alleged misstatement and the one with scienter do not have to be one and the same\
• finding allegations that individual defendants were high-ranking officers were sufficient to give the defendants fair notice of the grounds for the claims against them

Source: CourtListener parenthetical corpus (CC0).

Cited by

23 cases in this archive cite this case; the 20 most cited are listed.

• Freudenberg v. E Trade Financial Corp.
  S.D. New York· 2010-05-11· cited 85×
• Genesee County Employees' Retirement System v. Thornburg Mortgage Securities Trust
  D. New Mexico· 2011-11-12· cited 61×
• In Re American International Group, Inc. 2008 Securities Litigation
  S.D. New York· 2010-09-27· cited 39×
• In re Investment Technology Group, Inc. Securities Litigation
  S.D. New York· 2017-04-26· cited 31×
• Securities & Exchange Commission v. China Northeast Petroleum Holdings Ltd.
  S.D. New York· 2014-03-27· cited 29×
• RSL COMMUNICATIONS PLC v. Bildirici
  S.D. New York· 2009-08-14· cited 26×
• NPS LLC v. Ambac Assurance Corp.
  D. Massachusetts· 2010-02-25· cited 24×
• In re BHP Billiton Ltd. Securities Litigation
  S.D. New York· 2017-08-29· cited 23×
• City of Westland Police & Fire Retirement System v. Metlife, Inc.
  S.D. New York· 2013-02-28· cited 22×
• In Re MBIA, Inc., Securities Litigation
  S.D. New York· 2010-03-31· cited 20×
• Gillis v. QRX Pharma Ltd.
  S.D. New York· 2016-07-06· cited 20×
• Mogensen v. Body Central Corp.
  M.D. Florida· 2014-03-19· cited 15×
• King County, Wash. v. IKB DEUTSCHE INDUSTRIEBANK AG
  S.D. New York· 2010-04-26· cited 13×
• In Re Moneygram International, Inc. Securities Litigation
  D. Minnesota· 2009-05-20· cited 12×
• Van Dongen v. CNinsure Inc.
  S.D. New York· 2013-06-24· cited 12×
• In re Moody's Corp. Securities Litigation
  S.D. New York· 2011-03-31· cited 12×
• Blank v. Tripoint Global Equities, LLC
  S.D. Illinois· 2018-08-31· cited 8×
• Billhofer v. Flamel Technologies, SA
  S.D. New York· 2009-10-05· cited 7×
• In Re Moody's Corp. Securities Litigation
  S.D. New York· 2009-04-29· cited 6×
• Varjabedian v. Emulex Corp.
  C.D. California· 2016-01-13· cited 2×

Cites

47 cases in this archive are cited by this case; the 20 most cited are listed.

• Bell Atlantic Corp. v. Twombly
  Supreme Court· 2007-05-21· cited 146,720×
• Tellabs, Inc. v. Makor Issues & Rights, Ltd.
  Supreme Court· 2007-06-21· cited 6,044×
• Chambers v. Time Warner, Inc.
  Second Circuit· 2002-02-21· cited 4,118×
• ATSI Communications, Inc. v. Shaar Fund, Ltd.
  Second Circuit· 2007-07-11· cited 2,369×
• Dura Pharmaceuticals, Inc. v. Broudo
  Supreme Court· 2005-04-19· cited 2,236×
• Valerie Watterson v. Eileen Page
  First Circuit· 1993-02-09· cited 1,204×
• Edward E. Lucente, Plaintiff-Appellee-Cross-Appellant v. International Business MacHines Corporation, Defendant-Appellant-Cross-Appellee
  Second Circuit· 2002-11-04· cited 951×
• Kramer v. Time Warner Inc.
  Second Circuit· 1991-06-27· cited 728×
• Novak v. Kasaks
  Second Circuit· 2000-06-21· cited 686×
• San Leandro Emergency Medical Group Profit Sharing Plan v. Philip Morris Companies, Inc.
  Second Circuit· 1996-01-25· cited 563×
• Rombach v. Chang
  Second Circuit· 2004-01-20· cited 523×
• Lentell v. Merrill Lynch & Co.
  Second Circuit· 2005-01-20· cited 422×
• Luce v. Edelstein
  Second Circuit· 1986-09-26· cited 414×
• Fed. Sec. L. Rep. P 93,959 Frank Lanza, Jr. v. Drexel & Co., Theodore J. Kircher and Christie F. Vitolo
  Second Circuit· 1973-04-26· cited 381×
• Kalnit v. Eichler
  Second Circuit· 2001-09-05· cited 348×
• Emergent Capital Investment Management, LLC v. Stonepath Group, Inc., Previously Known as Net Value Holdings, Inc., Andrew Panzo and Lee Hansen
  Second Circuit· 2003-09-04· cited 326×
• Teamsters Local 445 Freight Division Pension Fund v. Dynex Capital Inc.
  Second Circuit· 2008-06-26· cited 323×
• Suez Equity Investors, L.P. v. Toronto-Dominion Bank
  Second Circuit· 2001-05-08· cited 265×
• Michael Fonte and Gilda Fonte v. The Board of Managers of Continental Towers Condominium
  Second Circuit· 1988-05-25· cited 254×
• Unnamed case
  Second Circuit· 1998-11-17· cited 209×

Other cases named In Re Moody's Corp. Securities Litigation

2 other CourtListener records share this case name.

• In re Moody's Corp. Securities Litigation
  S.D. New York· 2011-03-31· cited 12×
• In Re Moody's Corp. Securities Litigation
  S.D. New York· 2009-04-29· cited 6×