Legal Opinion

First Nationwide Bank v. Gelt Funding Corp.

Court of Appeals for the First Circuit

Decided June 9, 1994No. 457PublishedCited by 136 opinions

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

  1. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  2. Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
  3. 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
  4. Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley StephensCourt of Appeals for the Second Circuit · 1990
  5. Bankers Trust Company v. Daniel Rhoades, Herman Soifer and Milton BratenCourt of Appeals for the Second Circuit · 1988

21 more not listed; retrieve them via the Exa API.

3Cited by136 opinions

  1. Lentell v. Merrill Lynch & Co.Court of Appeals for the Second Circuit · 2005
  2. Lanza v. Merrill Lynch & Co.Court of Appeals for the Second Circuit · 1998
  3. Eclectic Properties East, LLC v. Marcus & Millichap Co.Court of Appeals for the Ninth Circuit · 2014
  4. Motorola Credit Corp. v. UzanCourt of Appeals for the Second Circuit · 2004
  5. Suez Equity Investors, L.P. v. Toronto-Dominion BankCourt of Appeals for the Second Circuit · 2001

131 more not listed; retrieve them via the Exa API.

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