Legal Opinion
First Nationwide Bank v. Gelt Funding, Corp.
District Court, S.D. New York
Decided April 9, 1993No. 92 Civ. 0790 (MBM)PublishedCited by 48 opinions
1Opinion of the Court
OPINION AND ORDER
MUKASEY, District Judge.
Plaintiff First Nationwide Bank sues defendants Gelt Funding,' Corp., et al., under RICO, 18 U.S.C. § 1962, and state law. Plaintiff alleges that defendants fraudulently misrepresented the value of commercial properties and induced it to make non-recourse loans secured by those properties. In a previous opinion, familiarity with which is assumed, this Court granted defendants’ mo-' tion to dismiss plaintiffs complaint for failure to. state a claim upon which relief can be granted, pursuant to Fed.R.Civ.P. 12(b)(6), subject to plaintiffs opportunity to…
2Cases cited31 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- United States v. TurketteSupreme Court of the United States · 1981
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley StephensCourt of Appeals for the Second Circuit · 1990
26 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- First Capital Asset Management, Inc. v. Satinwood, Inc.Court of Appeals for the Second Circuit · 2004
- First Nationwide Bank v. Gelt Funding Corp.Court of Appeals for the Second Circuit · 1994
- Trustees of the Plumbers & Pipefitters National Pension Fund v. Transworld Mechanical, Inc.District Court, S.D. New York · 1995
- First Nationwide Bank v. Gelt Funding Corp.Court of Appeals for the First Circuit · 1994
- In re PaineWebber Ltd. Partnerships LitigationDistrict Court, S.D. New York · 1997
43 more not listed; retrieve them via the Exa API.