Legal Opinion
Cendant Corp. v. Shelton
District Court, D. Connecticut
Decided February 7, 2007No. 3:93-r-00013PublishedCited by 12 opinions
1Opinion of the Court
RULING ON MOTION TO DISMISS
THOMPSON, District Judge.
Cendant Corporation (“Cendant”) bring this action against E. Kirk Shelton (“Kirk Shelton”), Amy M. Shelton (“Amy Shelton”), and Robin D. Jackson (the “Trustee”), Trustee of the Shelton Children Irrevocable Trust (the “Trust”). Defendant Amy Shelton has moved to dismiss the five counts of the Complaint in which she is named. For the reasons set forth below, her motion is being denied.
I. FACTUAL ALLEGATIONS
Kirk Shelton, as an executive at CUC International and later Cendant, participated in a financial fraud which began in the 1980s and was…
2Cases cited24 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Ryder Energy Distribution Corporation v. Merrill Lynch Commodities Inc., E.F. Hutton & Co., Inc., and New York Mercantile ExchangeCourt of Appeals for the Second Circuit · 1984
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3Cited by12 opinions
- Nelson v. NelsonSupreme Court of Kansas · 2009
- Marketxt Holdings Corp. v. Engel & Reiman, P.C.District Court, S.D. New York · 2010
- Carney v. LopezDistrict Court, D. Connecticut · 2013
- Apace Communications, Ltd. v. BurkeDistrict Court, W.D. New York · 2007
- Floodbreak, LLC v. Diego Trust, LLCDistrict Court, D. Connecticut · 2024
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