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LASALA v. BANK OF CYPRUS PUBLIC CO. LTD.

No. 06 Civ. 6673(CSH).

510 F.Supp.2d 246 (2007)

Joseph P. LaSALA and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, Plaintiff, v. BANK OF CYPRUS PUBLIC COMPANY LIMITED, Defendant.

United States District Court, S.D. New York.

August 15, 2007.

Attorney(s) appearing for the Case

Hal Mitchell Hirsch, Ronald Daniel Lefton, Greenberg, Traurig, LLP, New York, NY, for plaintiffs.

Sarah Loomis Cave, John Fellas, Hughes, Hubbard & Reed, LLP, New York, NY, for defendants.

MEMORANDUM OPINION AND ORDER

HAIGHT, Senior District Judge.

In this diversity action, plaintiffs seek to hold defendant Bank of Cyprus Public Company Limited ("Bank of Cyprus" or "the Bank") responsible for its alleged role in connection with a massive "pump and dump" scheme perpetrated by two corporate insiders of a software company, who fraudulently inflated the company's value and then sold their shares...

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