Legal Opinion
United States v. Peoples Benefit Life Ins. Co.
Court of Appeals for the Second Circuit
Decided August 1, 2001No. 411PublishedCited by 35 opinions
1Opinion of the Court
271 F.3d 411 (2nd Cir. 2001)
UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE,
DEVONSHIRE TECH, JACQUELINE A. JU, BENG TAN, KANE & FISHER GOMBERG, THOMAS BOLAN, JIRO NAKAMURA, YASUKO NAKAMURA, VICTOR C. MOSES, FAUSTO FAUSTI, THURSTON LITTLE, KAETHE SCHUCHTER, GOOD LUCK CORP, FRANKLIN AMERICAN LIFE INSURANCE COMPANY, GEORGE GEORGE DALE, MISSISSIPPI COMMISSIONER OF INSURANCE, INSURANCE COMMISSION, CARROLL CARROLL FISHER, INSURANCE COMMISSIONER AND RECEIVER FARMERS AND RANCHERS LIFE INSURANCE COMPANY, INSURANCE COMMISSION, BRUCE I. WEISER, INTERNATIONAL FINANCIAL SERVICES LIFE INSURANCE COMPANY, MIKE…
2Cases cited9 opinions
- Donaldson v. United StatesSupreme Court of the United States · 1971
- Restor-A-Dent Dental Laboratories, Inc. v. Certified Alloy Products, Inc., Unigard Mutual Insurance Company, Intervener-AppellantCourt of Appeals for the Second Circuit · 1984
- Clara Torres v. $36,256.80 U.S. CurrencyCourt of Appeals for the Second Circuit · 1994
- New York News, Inc. v. KheelCourt of Appeals for the Second Circuit · 1992
- In Re Carrozzella & RichardsonBankruptcy Appellate Panel of the Second Circuit · 2000
4 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- Amsouth Bank (03-5517) First Tennessee Bank (03-5521) v. George DaleCourt of Appeals for the First Circuit · 2004
- Mastercard International Inc. v. Visa International Service Ass'nCourt of Appeals for the Second Circuit · 2006
- Person v. New York State Board of ElectionsCourt of Appeals for the Second Circuit · 2006
- Pfohl Brothers Landfill Site Steering Committee v. Allied Waste Sys., Inc.District Court, W.D. New York · 2003
- Securities & Exchange Commission v. CallahanDistrict Court, E.D. New York · 2014
30 more not listed; retrieve them via the Exa API.