Legal Opinion
Greenwald v. Manko
District Court, E.D. New York
Decided December 29, 1993No. 92CV0725PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
NICKERSON, District Judge:
Plaintiffs, investors in various limited partnerships organized by defendant Bernard Manko and others, filed the initial complaint in this action on February 13, 1991, alleging that the then named defendants defrauded plaintiff, in violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et seq. Jurisdiction is alleged under RICO.
On April 2, 1993 plaintiffs filed an amended complaint (herein called “the complaint”), naming additional defendants, including Vincent Tese and James Sinclair. These two have moved to…
2Cases cited23 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
- Bankers Trust Company v. Daniel Rhoades, Herman Soifer and Milton BratenCourt of Appeals for the Second Circuit · 1988
- State of New York v. Hendrickson Brothers, Inc.Court of Appeals for the Second Circuit · 1988
- Cruden v. Bank of New YorkCourt of Appeals for the Second Circuit · 1992
18 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- 131 Main Street Associates v. MankoDistrict Court, S.D. New York · 1995
- Butala v. AgashiwalaDistrict Court, S.D. New York · 1996
- Barker v. American Mobil Power Corp.Court of Appeals for the Ninth Circuit · 1995
- Salinger v. Projectavision, Inc.District Court, S.D. New York · 1997
- Manko v. CommissionerUnited States Tax Court · 1995
6 more not listed; retrieve them via the Exa API.