Legal Opinion
Ceribelli v. Elghanayan
Court of Appeals for the Second Circuit
Decided April 2, 1993No. 1119, Docket 92-7984PublishedCited by 26 opinions
1Opinion of the Court
JON 0. NEWMAN, Circuit Judge:
This case concerns the scope of shareholder standing in civil RICO actions. The issue arises on the appeal of plaintiffs Diane W. Ceribelli, Margot Whittemore, James F. Balsley, Bruce Stinson, John W. Moore, and Helen Crane from the August 12,1992, judgment of the District Court for the Southern District of New York (Kenneth Conboy, Judge) dismissing for lack of standing their complaint against the sponsors of a residential cooperative. The complaint alleged that the sponsors had concealed defects in the building, and that the defects, once discovered, resulted in…
2Cases cited17 opinions
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Bankers Trust Company v. Daniel Rhoades, Herman Soifer and Milton BratenCourt of Appeals for the Second Circuit · 1988
- Brass v. American Film Technologies, Inc.Court of Appeals for the Second Circuit · 1993
- Abrams v. DonatiNew York Court of Appeals · 1985
- Mercy-Memorial Hospital Corp. v. Hospital Employees' Division of Local 79Supreme Court of the United States · 1989
12 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Greenberg Traurig of New York, P.C. v. Moody, Texas Court of Appeals, 14th District (Houston)2005
- Department of Economic Development v. Arthur Andersen & Co.District Court, S.D. New York · 1996
- Henneberry v. Sumitomo Corp. of AmericaDistrict Court, S.D. New York · 2006
- Manson v. StacescuCourt of Appeals for the Second Circuit · 1993
- Bingham v. ZoltCourt of Appeals for the Second Circuit · 1995
21 more not listed; retrieve them via the Exa API.