Legal Opinion
HBE Leasing, Corp. v. Frank
District Court, S.D. New York
Decided March 22, 1995No. 88 Civ. 1724 (GLG)PublishedCited by 2 opinions
1Opinion of the Court
OPINION
GOETTEL, District Judge.
In November of 1992 a judgment in the above case was entered against certain of the defendants on causes of action alleging violations of the Racketeer Influenced and Corrupt. Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968, and fraud. The judgment, including interest, amounted to some $20,000,-000, very little of which has been collected by the judgment creditors. (The judgment was appealed and affirmed by the Second Circuit.) In the Spring of 1994 the judgment creditors, in proceedings supplementary to judgment, issued subpoenas to the First National Bank…
2Cases cited5 opinions
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
- Manway Construction Company, Inc. v. Housing Authority of the City of Hartford, Hartford National Bank & Trust Co., Garnishee-AppellantCourt of Appeals for the Second Circuit · 1983
- United States Catholic Conference v. Abortion Rights Mobilization, Inc.Supreme Court of the United States · 1988
- Earl Berry v. Jimmy McLemore Town of Maben, Mississippi and New Hampshire Insurance Co., Garnishee-AppelleesCourt of Appeals for the Fifth Circuit · 1986
- National Westminster Bank U.S.A. v. ChengDistrict Court, S.D. New York · 1990
3Cited by2 opinions
- Signal Capital Corp. v. FrankDistrict Court, S.D. New York · 1995
- Cooke v. DeschaineDistrict Court, D. Connecticut · 2019