Case 1:12-cv-00033-JRN Document 12 Filed 02/29/12 Page 1 of 32
Case 1:12-cv-00033-JRN Document 12 Filed 02/29/12 Page 1 of 32
Case 1:12-cv-00033-JRN Document 12 Filed 02/29/12 Page 1 of 32
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<strong>Case</strong> 1:<strong>12</strong>-<strong>cv</strong>-<strong>00033</strong>-<strong>JRN</strong> <strong>Document</strong> <strong>12</strong> <strong>Filed</strong> <strong>02</strong>/<strong>29</strong>/<strong>12</strong> <strong>Page</strong> 5 <strong>of</strong> <strong>32</strong>SEC v. Shanahan,646 F.3d 536 (8th Cir. 2011) ............................................................................................... 6, 20SEC v. Shanahan,No. 4:07CV270JCH, 2010 U.S. Dist. LEXIS 2101 (E.D. Mo. Jan. <strong>12</strong>,2010) ........................ 25SEC v. Shapiro,No. 4:05-CV-364, 2008 U.S. Dist. LEXIS 17039 (E.D. Tex. March 5, 2008) .......................... 5SEC v. Steffes,No. 10-CV-6266, 2011 U.S. Dist. LEXIS 85496 (N.D. Ill. Aug. 3,2011) ............................. 23SEC v. Truong,98 F. Supp. 2d 1086 (N.D. Cal. 2000) ..................................................................................... 22Southland Sec. Corp. v. Inspire Ins. Solutions Inc.,365 F.3d 353 (5th Cir. 2004) ..................................................................................................... 6Tuchman v. DSC Comm 'ns Corp.,14 F.3d 1061 (5th Cir. 1994) ............................................................................................. 5, 6,8United States v. Lloyds TSB Bank PLC,639 F. Supp. 2d <strong>32</strong>6 (S.D.N.Y. 2009) ...................................................................................... 10Vachon v. Baybanks, Inc.,780 F. Supp. 79 (D. Mass. 1991) ............................................................................................. 14STATUTES15 U.S.C. §78j(b) ................................................................................................................... passimOTHER AUTHORITIESFed. R. Civ. P. 8(a) ............................................................................................................. 1,24,25Fed. R. Civ. P. 9(b) ................................................................................................................ passimFed. R. Civ. P. <strong>12</strong>(b)(6) ........................................................................................................ 1,24,2521 5t Services, Life Settlement Services, Issues and Answers on 21 5t Services' MortalityStudy, http://www.21stservices.com/science/cdrg.aspx ........................................................... .4A. Hasan Qureshi and Michael V. Fasano, "Measuring Actual to Expected Accuracy forLife Settlement Underwriting," Reinsurance News, July 2010, Issue 68 .................................. 4Ed Mohoric, FSA, MAAA, and Robert O. Kinney, M.D., FLMI, "Life SettlementMortality Considerations and Their Effect on Portfolio Valuation," March 1, 2008 ............... .4-111-
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