Legal Opinion
Bush v. Masiello
District Court, S.D. New York
Decided March 21, 1972No. 71-Civ. 3744PublishedCited by 16 opinions
1Opinion of the Court
CROAKE, District Judge.
MEMORANDUM
This action was brought by the trustee in bankruptcy (Trustee) of James Anthony & Co., Inc. (James Anthony), a New York corporation, formerly engaged in business as a broker-dealer specializing in the over-the-counter market and a member of the National Association of Securities Dealers (N.A.S.D.). The individual defendants were directors, officers, and employees of the closely held bankrupt corporation. Defendant Tycoon Investment Corporation, owned and controlled by the individual defendants, formerly maintained a customer account with the bankrupt.
The…
2Cases cited21 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Jenkins v. McKeithenSupreme Court of the United States · 1969
- Commissioner v. Estate of BoschSupreme Court of the United States · 1967
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
- Fischman v. Raytheon Mfg. Co.Court of Appeals for the Second Circuit · 1951
16 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Landry v. Federal Deposit Insurance CorporationCourt of Appeals for the Third Circuit · 1973
- Cusamano v. SobekDistrict Court, N.D. New York · 2009
- Jackson v. Onondaga CountyDistrict Court, N.D. New York · 2008
- Rusyniak v. GensiniDistrict Court, N.D. New York · 2009
- Klein v. TabatchnickCourt of Appeals for the Second Circuit · 1979
11 more not listed; retrieve them via the Exa API.