B.S. International Ltd. v. Licht
District Court, D. Rhode Island
1Opinion of the Court
OPINION
FRANCIS J. BOYLE, Chief Judge.
Plaintiff, whose principal owner is Steven Baracsi, filed a ten count complaint against the Defendants alleging securities fraud in violation of Section 10(b) of the Securities Exchange Act of 1934 against Frank Licht and Vincent Pellegrini; alleging securities fraud in violation of Section 12(2) of the Securities Exchange Act of 1933 against Frank Licht, Minnie Newman, and Morton B. Newman; alleging racketeering in violation of the Racketeer Influenced Corrupt Organization Act (RICO) against Frank Licht and Vincent Pellegrini; alleging negligent…
2Cases cited10 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Inwood Laboratories, Inc. v. Ives Laboratories, Inc.Supreme Court of the United States · 1982
- Blue Sky L. Rep. P 72,496, Fed. Sec. L. Rep. P 93,186 Thorburn Kennedy, Trustee v. Josephthal & Company, Inc., Edward M. Swartz and Fredric SwartzCourt of Appeals for the First Circuit · 1987
- Fed. Sec. L. Rep. P 96,366 Benjamin A. Cook v. Avien, Inc., James F. Pritchard, Benjamin A. Cook v. Avien, Inc.Court of Appeals for the First Circuit · 1978
- Fed. Sec. L. Rep. P 93,213 Hill York Corporation v. American International Franchises, Inc., Gurn H. FreemanCourt of Appeals for the Fifth Circuit · 1971
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3Cited by5 opinions
- Guilbeault v. R.J. Reynolds Tobacco Co.District Court, D. Rhode Island · 2000
- National Credit Union Administration Board v. RegineDistrict Court, D. Rhode Island · 1992
- Birch v. Choinski (In Re Choinski)Bankruptcy Appellate Panel of the First Circuit · 1997
- French v. IshamDistrict Court, D. Rhode Island · 1992
- Gee v. Bullock, 96-2223 (1996)Superior Court of Rhode Island · 1996