Legal Opinion
FC INVESTMENT GROUP LC v. Lichtenstein
District Court, District of Columbia
Decided July 21, 2006No. Civil Action 05-1753(RMC)PublishedCited by 27 opinions
1Opinion of the Court
MEMORANDUM OPINION
COLLYER, District Judge.
Plaintiffs Lawrence J. Eisenberg and his investment firm, FC Investment Group LC, bring this action against Defendants Larry B. Lichtenstein and his law firm, Larry B. Lichtenstein and Associates, to recover more than $5 million dollars they invested in a foreign currency trading scheme operated by Titan Global Strategies Ltd. (“Titan”) — a now-defunct, third-party corporation in which Mr. Lichtenstein served as director. Arguing that Titan was a sham that placed no investments and existed only to shield its directors from personal liability,…
2Cases cited31 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
- Stewart Organization, Inc. v. Ricoh Corp.Supreme Court of the United States · 1988
26 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- FC Investment Group LC v. IFX Markets, Ltd.Court of Appeals for the D.C. Circuit · 2008
- Lans v. Adduci Mastriani & Schaumberg L.L.P.District Court, District of Columbia · 2011
- Aphena Pharma Solutions-Maryland LLC v. BioZone Laboratories, Inc.District Court, D. Maryland · 2012
- Bederson v. United StatesDistrict Court, District of Columbia · 2010
- Mohammadi v. ScharfenDistrict Court, District of Columbia · 2009
22 more not listed; retrieve them via the Exa API.