Legal Opinion

Carlucci v. United States

District Court, S.D. New York

Decided June 16, 1992No. 91 Civ. 3615 (GLG)PublishedCited by 6 opinions

1Opinion of the Court

OPINION

GOETTEL, District Judge.

Plaintiff Joseph Carlucei and third-party defendant Carmine Magnotta owned the Davenport Restaurant in Stamford, Connecticut. The Davenport was organized as a corporation; it is alleged that Magnotta and Carlucei were officers and directors of the corporation in addition to being shareholders. In his complaint, Carlucei alleges that Magnotta was responsible for the management and operating of the restaurant, including supervision of David Roma-nello, who was employed as the full-time manager, and Janice Spadaro, who worked as the full-time bookkeeper. Carlucei…

2Cases cited26 opinions

  1. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  2. Finley v. United StatesSupreme Court of the United States · 1989
  3. Slodov v. United StatesSupreme Court of the United States · 1978
  4. United States v. SoteloSupreme Court of the United States · 1978
  5. Alvin PROMISEL, Plaintiff-Appellee, v. FIRST AMERICAN ARTIFICIAL FLOWERS, INC., Defendant-AppellantCourt of Appeals for the First Circuit · 1991

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3Cited by6 opinions

  1. SST GLOBAL TECHNOLOGY, LLC v. ChapmanDistrict Court, S.D. New York · 2003
  2. In Re MaxfieldUnited States Bankruptcy Court, D. Idaho · 1993
  3. Ringer v. United StatesDistrict Court, N.D. Texas · 1993
  4. Bellovin v. United StatesDistrict Court, E.D. New York · 1997
  5. Fisk Electric Company v. Webcor Builders, Inc.District Court, N.D. California · 2021

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