Legal Opinion
Faller Group, Inc. v. Jaffe
District Court, S.D. New York
Decided May 9, 1983No. 82 Civ. 0907 (PNL), 82 Civ. 0939 (PNL)PublishedCited by 7 opinions
1Opinion of the Court
OPINION AND ORDER
LEVAL, District Judge.
These are causes of action for fraud and counterclaims for breach of contract in connection with the purchase by plaintiff The Faller Group, Inc. from defendant Matthew Jaffe of companies engaged in aspects of the insurance business (the “Jaffe Companies”). The jurisdiction of the federal courts is appropriately based on the federal securities laws and diversity of citizenship.
The gist of the Faller claims is that Jaffe fraudulently concealed an investigation which was being conducted by the New York State Department of Insurance into excessive fees…
2Cases cited16 opinions
- Fed. Sec. L. Rep. P 94,803 Steven Flaks v. David I. Koegel and Flora Mir Candy CorporationCourt of Appeals for the Second Circuit · 1974
- Fed. Sec. L. Rep. P 96,048 Milton E. Dupuy v. Clarence O. Dupuy, Jr.Court of Appeals for the Fifth Circuit · 1977
- Mallis v. Bankers Trust Co.Court of Appeals for the Second Circuit · 1980
- Clearview Concrete Products Corp. v. S. Charles Gherardi, Inc.Appellate Division of the Supreme Court of the State of New York · 1982
- Fed. Sec. L. Rep. P 98,639 Dale Hackbart and Holmes Tire of Denver, Inc., a Colorado Corporation, by Dale Hackbart as Shareholder v. James F. HolmesCourt of Appeals for the Tenth Circuit · 1982
11 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- DDJ Management, LLC v. Rhone Group LLCNew York Court of Appeals · 2010
- Todd Shipyards Corp. v. Cunard Line, Ltd.Court of Appeals for the Ninth Circuit · 1991
- Manufacturers Hanover Trust Co. v. Drysdale Securities Corp.Court of Appeals for the Second Circuit · 1986
- Nunes v. Merrill Lynch, Pierce, Fenner & Smith, Inc.District Court, D. Maryland · 1985
- Manufacturers Hanover Trust Company v. Drysdale Securities CorporationCourt of Appeals for the Second Circuit · 1986
2 more not listed; retrieve them via the Exa API.