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State Courts -
Delaware - January 26, 2006
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Stone v. Ritter, Civil Action No. 1570-N,
COURT OF CHANCERY OF DELAWARE, SUSSEX, January 26, 2006, Decided , January 26, 2006, Filed
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Overview: Shareholders' attempt at a derivative action was dismissed under Del. Ch. Ct. R. 23.1, as the shareholders failed to plead with specific particularity that the directors were liable for any wrongdoing in failing to institute sufficient internal controls to guard against violations of the Bank Secrecy Act and anti-money laundering regulation.
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