Legal Opinion
Empire Blue Cross & Blue Shield v. Finkelstein
Court of Appeals for the Second Circuit
Decided April 10, 1997No. 1049, Docket 95-7761PublishedCited by 39 opinions
1Opinion of the Court
JACOBS, Circuit Judge:
A motion to dismiss this appeal was filed by plaintiff-appellee Empire Blue Cross and Blue Shield (“Empire”), on November 6, 1995. We granted the motion, with opinion to follow.
By way of background, Empire brought an action in the United States District Court for the Eastern District of New York (Wexler, J.) against defendants-appellants Reuven Finkelstein and Simon Greenbaum (and others), for violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c) — (d), and for common law fraud, arising out of a conspiracy in which numerous…
2Cases cited16 opinions
- Molinaro v. New JerseySupreme Court of the United States · 1970
- Degen v. United StatesSupreme Court of the United States · 1996
- Ortega-Rodriguez v. United StatesSupreme Court of the United States · 1993
- Estelle v. DorroughSupreme Court of the United States · 1975
- Smith v. United StatesSupreme Court of the United States · 1876
11 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Walsh v. WalshCourt of Appeals for the First Circuit · 2000
- Securities and Exchange Commission v. Michael W. Berger, Manhattan Investment Fund Ltd. And Manhattan Capital Management, Inc.Court of Appeals for the Second Circuit · 2003
- March v. LevineCourt of Appeals for the Sixth Circuit · 2001
- Sidney L. Jaffe Ruth Jaffe v. Accredited Surety and Casualty Company, Incorporated, Center for Constitutional Rights, Amicus CuriaeCourt of Appeals for the Fourth Circuit · 2002
- James C. Sarlund v. Jeffrey M. AndersonCourt of Appeals for the Seventh Circuit · 2000
34 more not listed; retrieve them via the Exa API.