Legal Opinion

Fidelity Funding of California, Inc. v. Reinhold

District Court, E.D. New York

Decided October 22, 1997No. 1:95-cv-03130PublishedCited by 16 opinions

1Opinion of the Court

OPINION AND ORDER

ROSS, District Judge.

Plaintiff, Fidelity Funding of California, Inc. (“Fidelity” or “FFOC”) has moved for partial summary judgment against defendants Isaac Reinhold, Mendel Kotlarsky, Michael Mendlovic, Masel Supply Company Corp. (“Masel”), Herbert Greenfield, Ciporah Greenfield, Thrifty Cosmetics & Sundries, Inc. (“Thrifty”), Joe Klein Dental Supplies & Equipment, Inc. (“Klein Dental”), United Talmudical Academy of Boro Park (“UTA”), Irving Goldstein, and Josef Goldstein 1 on causes of action under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et…

2Cases cited54 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Kotteakos v. United StatesSupreme Court of the United States · 1946
  3. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  4. United States v. TurketteSupreme Court of the United States · 1981
  5. Baxter v. PalmigianoSupreme Court of the United States · 1976

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3Cited by16 opinions

  1. Wight v. BankAmerica Corp.Court of Appeals for the Second Circuit · 2000
  2. In Re Pharmaceutical Industry Average Wholesale Price LitigationDistrict Court, D. Massachusetts · 2003
  3. In Re Enron Corp. Securities, Derivative & Erisa Lit.District Court, S.D. Texas · 2011
  4. Krynski v. ChaseDistrict Court, E.D. New York · 2009
  5. Mendelsohn v. Jacobowitz (In Re Jacobs)United States Bankruptcy Court, E.D. New York · 2008

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