Legal Opinion
In Re Investors Funding Corp. of NY SEC. Lit.
District Court, S.D. New York
Decided June 15, 1983No. 76 Civ. 4679 (WCC)PublishedCited by 8 opinions
1Opinion of the Court
OPINION AND ORDER
CONNER, District Judge:
Plaintiff James Bloor (“Trustee”), Chapter X Trustee for the Investors Funding Corporation of New York (“IFC”), instituted this action against a multitude of defendants alleging fraud in connection with the insolvency of IFC. The principal actors in the tragic drama described in the Trustee’s voluminous complaint are Jerome, Norman and Raphael Dansker (“Danskers”), “the principal officers, controlling directors, controlling stockholders and the dominant force of IFC until some time prior to October 21, 1974.” Complaint ¶ 105. 1 IFC allegedly suffered…
2Cases cited7 opinions
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
- Fed. Sec. L. Rep. P 93,959 Frank Lanza, Jr. v. Drexel & Co., Theodore J. Kircher and Christie F. VitoloCourt of Appeals for the Second Circuit · 1973
- Carr v. LipshieAppellate Division of the Supreme Court of the State of New York · 1959
- Rochelle v. Marine Midland Grace Trust Co.Court of Appeals for the Ninth Circuit · 1976
- Carr v. LipshieNew York Court of Appeals · 1961
2 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Fed. Sec. L. Rep. P 91,922 James Bloor v. Carro, Spanbock, Londin, Rodman & FassCourt of Appeals for the Second Circuit · 1985
- Perez-Rubio v. WyckoffDistrict Court, S.D. New York · 1989
- Department of Economic Development v. Arthur Andersen & Co. (U.S.A.)District Court, S.D. New York · 1988
- In Re Parmalat Securities LitigationDistrict Court, S.D. New York · 2007
- Royal Host Realty, LLC v. 793 Ninth Avenue Realty, LLCDistrict Court, S.D. New York · 2016
3 more not listed; retrieve them via the Exa API.