Trezziova v. Kohn

How courts have described this case

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

• affirming dismissal of claims against defendant banks alleged to have been involved with the fraudulent securities transactions of Madoff Securities
• denying reconsideration of dismissal under SLUSA, noting that victims of Madoff Securities fraud had tried to take an ownership interest in covered securities through feeder funds
• \ Troice clarifies the scope of SLUSA by delineating an outer limit to its requirement that the fraud be 'in connection with the purchase or sale of a covered security.' \
• “Troice clarifies the scope of SLUSA by delineating an outer limit to its requirement that the fraud be ‘in connection with the purchase or sale of a covered security.’”
• denying reconsideration in light of Troice

Source: CourtListener parenthetical corpus (CC0).

Cited by

11 cases in this archive cite this case.

• Anwar v. Fairfield Greenwich Ltd.
  S.D. New York· 2015-07-29· cited 78×
• Criterium Capital Funds B.V. v. Tremont (Bermuda) Ltd.
  Second Circuit· 2015-04-23· cited 38×
• Fernandez v. UBS AG
  S.D. New York· 2016-12-07· cited 14×
• Hill v. HSBS Bank PLC
  S.D. New York· 2016-09-15· cited 13×
• Hidalgo-Vélez v. San Juan Asset Management, Inc.
  First Circuit· 2014-07-10· cited 11×
• Rayner v. ETrade Financial Corp.
  S.D. New York· 2017-04-03· cited 9×
• Rayner v. ETrade Fin. Corp.
  Second Circuit· 2018-07-31· cited 9×
• Goodman v. AssetMark, Inc.
  E.D. New York· 2014-10-17· cited 5×
• Marchak v. JPMorgan Chase & Co.
  E.D. New York· 2015-02-06· cited 5×
• In Re Kingate Management Limited Litigation
  Second Circuit· 2015-04-23
• Rayner v. ETRADE Financial Corp.
  Second Circuit· 2018-07-31

Cites

3 cases in this archive are cited by this case.

• Chadbourne & Parke LLP v. Troice
  Supreme Court· 2014-02-26· cited 120×
• Trezziova v. Kohn
  Second Circuit· 2013-09-16· cited 20×
• Repex Ventures S.A. ex rel. Cabilly v. Kohn
  Second Circuit· 2013-09-16· cited 10×