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DH2, INC. v. ATHANASSIADES

No. 04 C 0487.

404 F.Supp.2d 1083 (2005)

DH2, INC., Plaintiff, v. Theodossios ATHANASSIADES, Jettie M. Edwards, David Wayne Fox, William Michael Kearns, Jr., Christopher P.A. Komisarjevsky, Peter Dana Noris, Harvey Rosenthal, Gary S. Schpero, Equitable Life Assurance Society of the United States, and Equitable Advisors Trust, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

December 14, 2005.

Attorney(s) appearing for the Case

Eugene K. Hollander, Heather W. Brown, The Law Offices of Eugene K. Hollander, Charles S. Bergen, George Robert Dougherty, Grippo & Elden, Chicago, IL, Kent A. Yalowitz, Jonathan N. Francis, Robert A. Goodman, Arnold & Porter, New York City, Andrew T. Karron, Martha L. Cochran, Arnold & Porter, Washington, DC, for Plaintiff.

J. Gregory Deis, Thomas Michael Durkin, Margaret Jean Schneider, Michelle Louise Odorizzi, Sheila Marie Finnegan, Mayer, Brown, Rowe & Maw LLP, Jeffrey A. Rossman, McDermott, Will & Emery LLP, Anne Giddings Kimball, Vilia Maria Drazdys, Wildman, Harrold, Allen & Dixon, Chicago, IL, Laura Steinberg, Sullivan & Worcester, Boston, MA, Jeffrey B. Maletta, Kilpatrick & Lockhart, LLP, for Defendants.

MEMORANDUM OPINION AND ORDER

ST. EVE, District Judge.

Plaintiff DH2, Inc. has filed a Second Amended Complaint ("SAC") alleging securities fraud in connection with Defendants' mutual fund pricing. The case pertains to the pricing of foreign securities held in mutual funds. Defendants have moved to dismiss the SAC. As discussed in detail below, Defendants' motion is granted in part and denied in part.

BACKGROUND1<...

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