Legal Opinion
Lesser v. A-Z Associates (In Re Lion Capital Group)
United States Bankruptcy Court, S.D. New York
Decided December 3, 1984No. 19-10175PublishedCited by 33 opinions
1Opinion of the Court
HOWARD C. BUSCHMAN, III, Bankruptcy Judge.
Stanley T. Lesser, as Chapter 11 Trustee for the Lion Capital Group, Lion Capital Associates, Blackburn Associates, Hamilton Gregg Monetary Management Ltd., and Hamilton Gregg Asset Management, Ltd. (collectively “debtors”), moves to dismiss the fraud-based counterclaims and defenses asserted by defendants pursuant to Federal Rule of Civil Procedure 9(b) and Bankruptcy Rule of Procedure 7009(b) and, counterclaims and defenses based on alleged violation of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962(c) (“RICO”) and pursuant…
2Cases cited43 opinions
- Landis v. North American Co.Supreme Court of the United States · 1936
- United States v. RaddatzSupreme Court of the United States · 1980
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Fed. Sec. L. Rep. P 94,853 John Schlick v. Penn-Dixie Cement CorporationCourt of Appeals for the Second Circuit · 1974
38 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- Lesser v. A-Z Associates (In Re Lion Capital Group)United States Bankruptcy Court, S.D. New York · 1985
- Goldin v. Primavera Familienstiftung, Tag Associates, Ltd. (In Re Granite Partners, L.P.)United States Bankruptcy Court, S.D. New York · 1996
- In Re Monroe Well Service, Inc.United States Bankruptcy Court, E.D. Pennsylvania · 1986
- Beker Industries Corp. v. Florida Land & Water Adjudicatory Commission (In Re Beker Industries Corp.)United States Bankruptcy Court, S.D. New York · 1986
- Lomas Financial Corp. v. Northern Trust Co. (In Re Lomas Financial Corp.)District Court, S.D. New York · 1990
28 more not listed; retrieve them via the Exa API.