Legal Opinion
Leasetec Corp. v. Orient Systems, Inc.
District Court, S.D. Florida
Decided November 30, 1999No. 98-6781-CIVPublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION AND FINAL JUDGMENT
DIMITROULEAS, District Judge.
This cause came before the Court for non-jury trial on November 18 and 22, 1999. The Court having heard the evidence, judging the demeanor of the witnesses, hearing argument of counsel and otherwise being duly advised in the premises, does hereby make the following findings of fact and conclusions of law.
STATEMENT OF THE CASE
In this action, Plaintiff, Leasetec Corporation (“Leasetec”), an equipment lease finance company, is seeking to recover monies expended for leases it financed resulting from a fraudulent scheme entered into…
2Cases cited27 opinions
- Williams v. Ashland Engineering Co.Court of Appeals for the First Circuit · 1995
- McKinnon v. Kwong Wah RestaurantCourt of Appeals for the First Circuit · 1996
- Gleason v. Seaboard Air Line Railway Co.Supreme Court of the United States · 1929
- Wright v. SheppardCourt of Appeals for the Eleventh Circuit · 1990
- Stephanie Hartmann and Eva Hartmann v. Prudential Insurance Company of America, Debra Hartmann, and Harvey LoochtanCourt of Appeals for the Seventh Circuit · 1993
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3Cited by5 opinions
- Harte-Hanks Direct Marketing/Baltimore, Inc. v. Varilease Technology Finance Group, Inc.District Court, D. Maryland · 2004
- De Lage Landen Financial Services, Inc. v. Rasa Floors, LPDistrict Court, E.D. Pennsylvania · 2011
- Capital Color Printing, Inc. v. AhernCourt of Appeals of Georgia · 2008
- St. Francis LLC v. MMP Capital, Inc.District Court, E.D. New York · 2022
- Wells Fargo Financial Leasing, Inc. v. Mountain Rentals of Gatlinburg, Inc.Court of Appeals of Tennessee · 2008