Legal Opinion
MDO Development Corp. v. Kelly
District Court, S.D. New York
Decided November 28, 1989No. 87 Civ. 0068 (RPP)PublishedCited by 5 opinions
1Opinion of the Court
FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION
ROBERT P. PATTERSON, Jr., District Judge.
Plaintiff MDO Development Corporation (“MDO”) claims that defendant Patrick Kelly embezzled from MDO’s restaurant, The Water Club (the “Club”), at least $485,-000 starting in late 1983 and continuing until December, 1986 and that Mr. Kelly also accepted commercial bribes. MDO further claims that Mr. Kelly and Debra B. Kelly (“Mrs. Kelly”) applied the proceeds of the embezzlements to the acquisition of land in Greenwich, Connecticut and the construction of a house (the “House”) on the land. MDO seeks…
2Cases cited6 opinions
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Lamdin v. Broadway Surface Advertising Corp.New York Court of Appeals · 1936
- Maritime Fish Products, Inc. v. World-Wide Fish Products, Inc.Appellate Division of the Supreme Court of the State of New York · 1984
- United States v. Samuel Theodore Block, Robert Edwards, Russell F. Gleason, Donald M. BeckCourt of Appeals for the Eleventh Circuit · 1985
- Sundland v. Korfund Co.Appellate Division of the Supreme Court of the State of New York · 1940
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3Cited by5 opinions
- State Farm Mutual Automobile Insurance v. GrafmanDistrict Court, E.D. New York · 2009
- Corporacion Insular De Seguros v. Reyes MunozDistrict Court, D. Puerto Rico · 1994
- State Farm Mutual Automobile Insurance v. RabinerDistrict Court, E.D. New York · 2010
- Beekman Paper Co. v. St. Theresa Properties, Inc. (In Re St. Theresa Properties, Inc.)United States Bankruptcy Court, S.D. New York · 1993
- Loughman v. Consol-Pennsylvania Coal Co.District Court, W.D. Pennsylvania · 1990