· 5/8/2001
Suez Equity Investors, L.P. v. The Toronto-Dominion Bank
Citations
- 250 F.3d 87
- 2001 U.S. App. LEXIS 8519
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- an allegation that defendant was an officer of the bank and had primary responsibility for the actions of the other corporate defendants is sufficient to plead controlling person liability.
Source: CourtListener parenthetical corpus (CC0).
Sourced 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.