Legal Opinion
Ideal Steel Supply Corp. v. Joseph Anza, Vincent Anza, and National Steel Supply, Inc.
Court of Appeals for the Second Circuit
Decided July 2, 2004No. Docket 03-7381PublishedCited by 41 opinions
1Opinion of the Court
KEARSE, Circuit Judge.
Plaintiff Ideal Steel Supply Corp. (“Ideal”) appeals from a judgment of the United States District Court for the Southern District of New York, Richard M. Berman, Judge, dismissing its amended complaint, brought principally under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-1968 (2000) (“RICO”), alleging that Ideal’s business had been injured by reason of the practice of defendants National Steel Supply, Inc. (“National”), et al., of failing to charge certain customers sales taxes as required by New York State (“State”) law and thereafter…
2Cases cited33 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
- McNally v. United StatesSupreme Court of the United States · 1987
- Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley StephensCourt of Appeals for the Second Circuit · 1990
- United States v. Anthony IndelicatoCourt of Appeals for the Second Circuit · 1989
28 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- Bridge v. Phoenix Bond & Indemnity Co.Supreme Court of the United States · 2008
- Anza v. Ideal Steel Supply Corp.Supreme Court of the United States · 2006
- Empire Merchants, LLC v. Reliable Churchill LLLPCourt of Appeals for the Second Circuit · 2018
- Dabit v. Merrill Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Second Circuit · 2005
- Moses v. MartinDistrict Court, S.D. New York · 2004
36 more not listed; retrieve them via the Exa API.