Willgerodt ex rel. Majority Peoples' Fund for the 21st Century, Inc. v. Hohri
District Court, S.D. New York
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
CEDARBAUM, District Judge.
In this action, plaintiff Majority Peoples’ Fund for the 21st Century, Inc. (“MPF”), a not-for-profit corporation, sues Sasha Hohri, a former president and director of MPF, for conversion, diversion and waste of corporate assets, fraud, violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., indemnification and breach of contract. These claims are based mainly on allegations that Hohri made unauthorized withdrawals from MPF’s bank account, converted some of the withdrawn funds to-her own use…
2Cases cited13 opinions
- Dolgin v. DolginNew York Court of Appeals · 1972
- In re the Intermediate Accounting of GalassoNew York Court of Appeals · 1974
- Popovic v. New York City Health & Hospitals Corp.Appellate Division of the Supreme Court of the State of New York · 1992
- Graffeo v. BrenesAppellate Division of the Supreme Court of the State of New York · 1981
- Blatt v. Manhattan Medical Group, P. C.Appellate Division of the Supreme Court of the State of New York · 1987
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