Legal Opinion
Haggiag v. Brown
District Court, S.D. New York
Decided January 12, 1990No. 89 Civ. 7754 (PKL)PublishedCited by 6 opinions
1Opinion of the Court
LEISURE, District Judge.
This is an action alleging fraud, breach of fiduciary duty, and violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961, et seq. (hereinafter “RICO”). Plaintiffs have come before the Court seeking provisional relief in the form of, first, a preliminary injunction preventing defendants from transferring any assets of Rose Hill Property Associates Inc. (“Rose Hill”); second, an order pursuant to Fed.R.Civ.P. 64 attaching the assets of certain defendants, and third, the appointment of a temporary receiver to manage and control the assets of…
2Cases cited30 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
- 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 by6 opinions
- National Electrical Benefit Fund v. Heary Brothers Lightning Protection Co.District Court, W.D. New York · 1995
- Securities & Exchange Commission v. Princeton Economic International Ltd.District Court, S.D. New York · 1999
- Haywin Textile Products, Inc. v. International Finance Investment & Commerce Bank Ltd.District Court, S.D. New York · 2001
- Holley v. Commissioner of Social SecurityDistrict Court, W.D. New York · 2023
- Securities & Exchange Commission v. Princeton Economics International, Ltd.District Court, S.D. New York · 2002
1 more not listed; retrieve them via the Exa API.