Suez Equity Investors, L.P. v. Toronto-Dominion Bank

U.S. Court of Appeals, Second Circuit · Decided 2001-05-08

Cited by 265 later decision(s) in our corpus · see the citation network in Lexace

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CARDAMONE, Circuit Judge: This appeal arises out of defendants’ invitation to plaintiffs to invest in the ill-fated SAM Group, a health-care financing venture. Plaintiffs allege that defendants discouraged them from inquiring into the background of SAM Group’s principal, J. Christopher Mallick, and instead provided them with what was purportedly the report of an independent investigator who had performed a background check on…

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