Legal Opinion
Eisenberg v. Feiner (In Re Ahead by a Length, Inc.)
United States Bankruptcy Court, S.D. New York
Decided May 26, 1989No. 19-10714PublishedCited by 55 opinions
1Opinion of the Court
TINA L. BROZMAN, Bankruptcy Judge.
In this motion to dismiss the trustee’s adversary proceeding, defendants Schnejer Zalman Gurary and Nochum Sternberg (collectively the Defendants) assert that the necessary elements for a civil claim under the Racketeering Influenced Corrupt Organizations Act (RICO) have not been pleaded, the fraud claims have not been pleaded with particularity, the RICO, conversion and fraudulent transfer claims are time barred, the conspiracy and punitive damage claims fail to state a cause of action and the claim for costs and attorneys’ fees should be stricken.
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This case…
2Cases cited82 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- United States v. TurketteSupreme Court of the United States · 1981
- Pepper v. LittonSupreme Court of the United States · 1939
77 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- Patterson v. ShumateSupreme Court of the United States · 1992
- Securities Investor Protection Corp. v. Stratton Oakmont, Inc.United States Bankruptcy Court, S.D. New York · 1999
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- In Re Elizabeth Hayes Lucas, Debtor. Jane B. Forbes, Trustee v. Elizabeth Hayes Lucas, Holiday Corporation Savings and Retirement PlanCourt of Appeals for the Sixth Circuit · 1991
- Corzin v. Fordu (In Re Fordu)Bankruptcy Appellate Panel of the Sixth Circuit · 1997
50 more not listed; retrieve them via the Exa API.