Legal Opinion
Varnberg v. Minnick
District Court, S.D. New York
Decided March 13, 1991No. 83 Civ. 4577 (RPP)PublishedCited by 14 opinions
1Opinion of the Court
OPINION AND ORDER
Jury Trial Demanded
ROBERT P. PATTERSON, Jr., District Judge.
This is an action alleging securities fraud in violation of section 17(a) of the Securities Act of 1933, 15 U.S.C. § 77q (1988), section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j (1988), and Rule 10b-5 of the Securities Exchange Commission promulgated thereunder, and alleging violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq. (1988), as well as various state law violations. Defendants James M. Connors (“Connors”) and Connors Investor Services,…
2Cases cited52 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- Chevron Oil Co. v. HusonSupreme Court of the United States · 1971
47 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Adler v. Berg Harmon AssociatesDistrict Court, S.D. New York · 1992
- Brown v. Hutton GroupDistrict Court, S.D. New York · 1992
- National Bank of Yugoslavia v. Drexel Burnham Lambert, Inc.District Court, S.D. New York · 1991
- Resolution Trust Corp. v. GregorDistrict Court, E.D. New York · 1994
- Rabin v. Fivzar AssociatesDistrict Court, S.D. New York · 1992
9 more not listed; retrieve them via the Exa API.