· 3/24/2008
Katz v. Image Innovations Holdings, Inc.
Citations
- 542 F. Supp. 2d 269
- 2008 U.S. Dist. LEXIS 22975
- 2008 WL 762105
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 \magnitude of the fraud\ may \provide[ ] some additional circumstantial evidence of scienter.\
- finding evidence of scienter when accountant booked six million dollars worth of largely non-existent sales
- “Whether a person is a ‘controlling person’ is a fact- intensive inquiry, and generally should not be resolved on a motion to dismiss.”
Source: CourtListener parenthetical corpus (CC0).
Judges: John G. Koeltl
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.