Legal Opinion

Caballero v. Anselmo

District Court, S.D. New York

Decided March 20, 1991No. 85 Civ. 2386 (IBC)PublishedCited by 23 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

IRVING BEN COOPER, District Judge.

Plaintiff Rosa Maria Caballero commenced this action March 27, 1985, to recover four thousand five hundred forty six (4,546) shares of stock (“the stock”) in Spanish International Communications Cor poration (“SICC”) which she alleged were improperly sold by defendant Reynold V. Anselmo to defendant Julian M. Kaufman. Both Anselmo and Kaufman were directors and shareholders of SICC at the time of the alleged improper sale.

Pursuant to plaintiffs motion, we bifurcated the action with respect to the issues of liability and damages. The…

2Cases cited50 opinions

  1. Beatty v. . Guggenheim Exploration Co.New York Court of Appeals · 1919
  2. Simonds v. SimondsNew York Court of Appeals · 1978
  3. Galigher v. JonesSupreme Court of the United States · 1889
  4. Bankers Security Life Insurance Society v. ShakerdgeNew York Court of Appeals · 1980
  5. Air Et Chaleur, S.A., Pierre Berger, Daniel Cauchie, Jacques W. Van De Velde v. Eliot JanewayCourt of Appeals for the Second Circuit · 1985

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3Cited by23 opinions

  1. Primavera Familienstifung v. AskinDistrict Court, S.D. New York · 2001
  2. St. John's University, New York v. BoltonDistrict Court, E.D. New York · 2010
  3. United States v. Incorporated Village of Island ParkDistrict Court, E.D. New York · 1995
  4. Weizmann Institute of Science v. NeschisDistrict Court, S.D. New York · 2002
  5. Van Brunt v. RauschenbergDistrict Court, S.D. New York · 1992

18 more not listed; retrieve them via the Exa API.

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