Legal Opinion
United States v. Livecchi
Court of Appeals for the Second Circuit
Decided April 2, 2013No. Docket 09-1979-cvPublishedCited by 30 opinions
1Per curiam
Defendants-Appellants, Charles R. Livecchi and his real estate company C.R.L. Management, Inc. (collectively, “Livecchi”), 1 appeal from an amended judgment entered April 29, 2009, in the United States District Court for the Western District of New York (Payson, M.J.), following partial summary judgment in favor of the government’s equity-skimming claim, United States v. Livecchi, No. 03-cv-6451P, 2005 WL 2420350, at *22 (W.D.N.Y. Sept. 30, 2005) (“Livecchi I ”), and a subsequent bench trial rejecting Livecchi’s counterclaim for recoupment and granting the government’s application for double…
2Cases cited16 opinions
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- Burlington Industries, Inc. v. EllerthSupreme Court of the United States · 1998
- Carole Tomka v. The Seiler Corporation, Daniel Lucey, David Polonsky and Timothy ConroyCourt of Appeals for the Second Circuit · 1995
- Badaracco v. CommissionerSupreme Court of the United States · 1984
- The State of New York v. Shore Realty Corp. And Donald LeograndeCourt of Appeals for the Second Circuit · 1985
11 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- Dufort v. City of New YorkCourt of Appeals for the Second Circuit · 2017
- Greathouse v. JHS Security Inc.Court of Appeals for the Second Circuit · 2015
- Spak v. PhillipsCourt of Appeals for the Second Circuit · 2017
- Chevron Corp. v. DonzigerDistrict Court, S.D. New York · 2014
- Reyes v. Lincoln Automotive Financial ServicesCourt of Appeals for the Second Circuit · 2017
25 more not listed; retrieve them via the Exa API.