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MILLER INV. TRUST v. MORGAN STANLEY & CO., LLC

Civil Action No. 11-12126-DPW.

308 F.Supp.3d 411 (2018)

MILLER INVESTMENT TRUST and Jura Limited, Plaintiffs, v. MORGAN STANLEY & CO., LLC and KPMG Hong Kong, Defendants.

United States District Court, D. Massachusetts.

Signed March 30, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - (Citizenship)
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Laurence Rosen , The Rosen Law Firm, New York, NY, Adam M. Stewart , Thomas G. Shapiro , Shapiro Haber & Urmy LLP, Boston, MA, for Plaintiffs.

John P. Bilker , Randall W. Bodner , Ropes & Gray, Steven W. Hansen , Jeff Goldman , Morgan, Lewis & Bockius LLP, Jared A. Craft , Bingham McCutchen LLP, Boston, MA, Jeffrey Q. Smith , Morgan, Lewis & Bockius LLP, New York, NY, for Defendants.

MEMORANDUM AND ORDER

TABLE OF CONTENTS

I. FACTUAL BACKGROUND...419

A. Shengda's Note Offering and the Plaintiffs' Purchases...419

B. KPMG-HICs Realization of Shengda's Overvaluation and Shengda's Bankruptcy...420

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