First Nationwide Bank v. Gelt Funding Corp.
Court of Appeals for the First Circuit
1Opinion of the Court
27 F.3d 763
RICO Bus.Disp.Guide 8575
FIRST NATIONWIDE BANK, A Federal Savings Bank, A Federal
Stock Association, Plaintiff-Appellant,
v.
GELT FUNDING CORP., Allen I. Gross, Ralph Herzka, Shimon
Eckstein, 505 Realty Associates, Prospect Realty Associates,
Judah Wolf, Meir Unsdorfer, New Heights 765 Riverside
Limited Partnership, New Heights (765 Riverside) Management
Corp., 1691 Eastburn Realty Co., Sol Gross (a/k/a Eugene
Gross), Joseph Friedman, 1261 Central Avenue Owners Corp.,
65-11 Realty Co., Aviezier Cohen, Elaine Cohen, 730 Realty
Associates, David Malek, Peter Rebenwurzel, 36 Plaza Street
Owners…
2Cases cited26 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley StephensCourt of Appeals for the Second Circuit · 1990
- Bankers Trust Company v. Daniel Rhoades, Herman Soifer and Milton BratenCourt of Appeals for the Second Circuit · 1988
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3Cited by136 opinions
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- Lanza v. Merrill Lynch & Co.Court of Appeals for the Second Circuit · 1998
- Eclectic Properties East, LLC v. Marcus & Millichap Co.Court of Appeals for the Ninth Circuit · 2014
- Motorola Credit Corp. v. UzanCourt of Appeals for the Second Circuit · 2004
- Suez Equity Investors, L.P. v. Toronto-Dominion BankCourt of Appeals for the Second Circuit · 2001
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