Legal Opinion
Paine, Webber, Jackson & Curtis Incorporated v. Malon S. Andrus, Inc.
District Court, S.D. New York
Decided February 25, 1980No. 79 Civ. 5969PublishedCited by 26 opinions
1Opinion of the Court
MEMORANDUM OPINION
EDWARD WEINFIELD, District Judge.
Plaintiff commenced this action against John J. Von Barta III (“Von Barta”) and seven other defendants charging them with various fraudulent acts in transactions involving United States Government bonds to plaintiff’s damage in excess of $400,000.
Several days prior to the commencement •of this action a fifteen-count indictment was filed in this Court charging Von Barta with violations of the mail and wire fraud statutes and conspiracy to commit those crimes in connection with United States Government bonds, the alleged victims being parties…
2Cases cited3 opinions
- Landis v. North American Co.Supreme Court of the United States · 1936
- United States v. Carl Simon, Robert Kaiser and Melvin Fishman, and Harold Roth, Irving L. WhartonCourt of Appeals for the Second Circuit · 1967
- Simon v. WhartonSupreme Court of the United States · 1967
3Cited by26 opinions
- Arden Way Associates v. BoeskyDistrict Court, S.D. New York · 1987
- King v. Olympic Pipe Line Co.Court of Appeals of Washington · 2000
- In Re CFS-Related Securities Fraud LitigationDistrict Court, N.D. Oklahoma · 2003
- Sterling National Bank v. A-1 Hotels International, Inc.District Court, S.D. New York · 2001
- United States v. Private Sanitation Industry Ass'n of Nassau/Suffolk, Inc.District Court, E.D. New York · 1992
21 more not listed; retrieve them via the Exa API.