Legal Opinion
Sequa Corp. v. GBJ Corp.
Court of Appeals for the Second Circuit
Decided August 20, 1998No. Nos. 97-7424, 97-7478, 97-7692PublishedCited by 569 opinions
1Opinion of the Court
JOSÉ A. CABRANES, Circuit Judge:
On March 26, 1997, final judgment was entered in the United States District Court for the Southern District of New York (Deborah A. Batts, Judge) following a trial to the bench in this civil action involving claims for, inter alia, racketeering, fraud, and breach of fiduciary duty, counterclaims for breach of contract, and an intervening dispute over fees owed to retained counsel discharged mid-trial. The action arose from the disintegration of a contractual relationship between two corporate entities in search of means to shelter or defer tax liability and the…
2Cases cited30 opinions
- Hensley v. EckerhartSupreme Court of the United States · 1983
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- Zenith Radio Corp. v. Hazeltine Research, Inc.Supreme Court of the United States · 1971
- Joann S. Reed, Plaintiff-Appellee-Cross-Appellant v. A.W. Lawrence & Co., Inc., Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 1996
- Dow Chemical Pacific Ltd. v. Rascator Maritime S.A., Intra-Span, Inc., Mahmud Ahmed, A/K/A Mahmud Sipra, Miles A. Galin, M.D., the Sanko Steamship Co., Ltd., Sanko Kisen (u.s.a.) Corp., M/v Ogden Fraser, Her Engines, Boilers, Etc., and Ogden Fraser Transport, Inc., Rascator Maritime S.A., Intra-Span, Inc., Mahmud Sipra, Miles A. Galin, M.D., and M/v Ogden Fraser, the Sanko Steamship Co., Ltd., Sanko Kisen (u.s.a.) Corp., Ogden Fraser Transport, Inc., Manuel International Inc. And Manuel International D.I.S.C., Inc., Plaintiffs v. Rascator Maritime S.A., Intra-Span, Inc., Mahmud Ahmed, A/K/A Mahmud Sipra, Miles A. Galin, M.D., the Sanko Steamship Co., Ltd., Sanko Kisen (u.s.a.) Corp., M/v Ogden Fraser, Her Engines, Boilers, Etc., and Ogden Fraser Transport, Inc., Rascator Maritime S.A., Intra-Span, Inc., Mahmud Sipra, Miles A. Galin, M.D., and M/v Ogden Fraser, the Sanko Steamship Co., Ltd., Sanko Kisen (u.s.a.) Corp., Ogden Fraser Transport, Inc.Court of Appeals for the Second Circuit · 1986
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3Cited by569 opinions
- Analytical Surveys, Inc. v. Tonga Partners, L.P.Court of Appeals for the Second Circuit · 2012
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- George M. Weeks, III v. Robert Bayer, Individually and in His Capacity as Director, Nevada Department of PrisonsCourt of Appeals for the Ninth Circuit · 2001
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