Legal Opinion
Lerner v. Fleet Bank, N.A.
District Court, E.D. New York
Decided May 22, 2001No. 98-CV-7778 FB, 98-CV-7779 (FB)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
BLOCK, District Judge.
Plaintiffs in both actions were investors who have been defrauded by David Schick (“Schick”), a prominent attorney and businessman. They have brought in each action identical multiple state law claims as well as federal Racketeer Influenced and Corrupt Organizations claims (“RICO”) pursuant to 18 U.S.C. §§ 1962(c) and (d), seeking to recover in excess of $200 million from defendants Fleet Bank, N.A., Sterling National Bank and Trust Company of New York, and Republic National Bank of New York (collectively “defendants” or “banks”) in connection with…
2Cases cited17 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- John E. Johnson and H/w Ann Marie Johnson v. The Celotex Corporation, Owens-Illinois, Inc.Court of Appeals for the Second Circuit · 1990
- Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley StephensCourt of Appeals for the Second Circuit · 1990
12 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2003
- Lerner v. Fleet BankCourt of Appeals for the Second Circuit · 2006
- Lerner v. Fleet BankCourt of Appeals for the Second Circuit · 2003
- Fragin v. Fleet BankAppellate Division of the Supreme Court of the State of New York · 2005