Legal Opinion
Dymm v. Cahill
District Court, S.D. New York
Decided February 13, 1990No. 89 Civ. 3953 (MBM)PublishedCited by 20 opinions
1Opinion of the Court
OPINION AND ORDER
MUKASEY, District Judge.
This case arises out of plaintiffs investment in two limited partnership tax shelters — New Castle and Decker Malls — on the advice of his accountant, who allegedly misrepresented material facts about the partnerships and conspired with the insiders of the New Castle partnership to defraud plaintiff and other investors through a complex scheme involving forged promissory notes, excessive prices and fees to insiders. Plaintiff has sued the accountant, George Devins, and the alleged insiders of the New Castle partnership including the managing agent,…
2Cases cited79 opinions
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Cort v. AshSupreme Court of the United States · 1975
- Cannon v. University of ChicagoSupreme Court of the United States · 1979
74 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Susan R. Wexner v. First Manhattan Co., John R. Loomis and Joseph Stein, Jr., Individually and as Co-Partners of First Manhattan CompanyCourt of Appeals for the First Circuit · 1990
- Rusyniak v. GensiniDistrict Court, N.D. New York · 2009
- Dietrich v. BauerDistrict Court, S.D. New York · 1999
- Atlantic Gypsum Co., Inc. v. Lloyds Intern. Corp.District Court, S.D. New York · 1990
- Miele v. Pension Plan of New York State Teamsters Conference Pension & Retirement FundDistrict Court, E.D. New York · 1999
15 more not listed; retrieve them via the Exa API.