Legal Opinion
United States Fire Insurance v. United Limousine Service, Inc.
District Court, S.D. New York
Decided February 6, 2004No. 01 CIV. 10821(CM)(LMS)PublishedCited by 49 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS
MCMAHON, J.
Plaintiff, United Fire Insurance Co. (“US Fire”) brings an action alleging, among many other things, a widespread insurance fraud perpetrated upon Plaintiff by Defendants United States Limousine Service, Inc. (“ULS”) and Kemial Kastrat (“Kastrat”), Pierson & Smith, Inc. (“P & S”), Holyland Travel Brokerage Corp. (“Holyland”) and Abdul Ziad (“Ziad”), Douglas David d/b/a Douglas David Insurance (“David”), Douglas David Insurance (“DDI”), MISV Car Service Corp. (“MISV”), D.E.F. Limo,…
2Cases cited48 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
- California Motor Transport Co. v. Trucking UnlimitedSupreme Court of the United States · 1972
43 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- Moses v. MartinDistrict Court, S.D. New York · 2004
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- Angermeir v. CohenDistrict Court, S.D. New York · 2014
- Democratic Nat'l Comm. v. Russian Fed'nDistrict Court, S.D. Illinois · 2019
- Sky Medical Supply Inc. v. SCS Support Claims Services, Inc.District Court, E.D. New York · 2014
44 more not listed; retrieve them via the Exa API.