Legal Opinion
Mishal Bin Saud v. The Bank of New York
Court of Appeals for the Second Circuit
Decided April 8, 1991No. 572, Docket 90-7615PublishedCited by 98 opinions
1Opinion of the Court
PIERCE, Senior Circuit Judge:
This is an appeal from a judgment of the United States District Court for the Southern District of New York, Robert J. Ward, Judge, dismissing an amended complaint upon defendant’s motion to dismiss on the ground of res judicata. 734 F.Supp. 628.
Mishal Bin Saud (“Saud”) alleges in his amended complaint that The Bank of New York (“the Bank”) violated the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968 (1988), when it acted in concert with its employee, Michael J. Fitzpatrick, and others to obtain profits through a pattern of…
2Cases cited9 opinions
- Federated Department Stores, Inc. v. MoitieSupreme Court of the United States · 1981
- Brown v. FelsenSupreme Court of the United States · 1979
- Riehle v. MargoliesSupreme Court of the United States · 1929
- Armstrong v. McAlpinCourt of Appeals for the Second Circuit · 1983
- Morris v. JonesSupreme Court of the United States · 1947
4 more not listed; retrieve them via the Exa API.
3Cited by98 opinions
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Lucille Qualls Woods v. Dunlop Tire CorporationCourt of Appeals for the Second Circuit · 1992
- Interoceanica Corporation and Turbana Corporation v. Sound Pilots, Inc.Court of Appeals for the Second Circuit · 1997
- L-Tec Electronics Corporation v. Cougar Electronic Organization, Inc. Sol Mayer and Dan Reich, Individually and D/B/A Cougar Electronic OrganizationCourt of Appeals for the Second Circuit · 1999
- In Re Kevin J. Layo. Andrea E. Celli, Trustee-Appellant v. First National Bank of Northern New YorkCourt of Appeals for the First Circuit · 2006
93 more not listed; retrieve them via the Exa API.