Legal Opinion
Twenty First Century L.P.I v. LaBianca
District Court, E.D. New York
Decided September 1, 1998No. 92 CV.2913PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM & ORDER
GLASSER, District Judge.
BACKGROUND
Twenty First Century L.P.I and Twenty First Century L.P.II (collectively “Twenty First Century” and “plaintiff’), owned and operated as many as 38 franchises for McDonald’s restaurants in New York and New Jersey. Defendants, in two related schemes, embezzled and defrauded millions of dollars from Twenty First Century. In one scheme, defendants diverted monies paid by Twenty First Century for construction work and, in the other, defendants diverted monies that were paid by Twenty First Century for security services. This motion for partial…
2Cases cited23 opinions
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Field v. MansSupreme Court of the United States · 1995
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
- Metromedia Co. v. FugazyCourt of Appeals for the Second Circuit · 1992
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3Cited by7 opinions
- Francisco Rios v. Ron Wiley, Warden, Fpc-Allenwood Ron WileyCourt of Appeals for the Third Circuit · 2000
- Primavera Familienstifung v. AskinDistrict Court, S.D. New York · 2001
- Sheehy v. New Century Mortgage Corp.District Court, E.D. New York · 2010
- Forman v. Salzano (In Re Norvergence, Inc.)United States Bankruptcy Court, D. New Jersey · 2009
- Wall Systems, Inc. v. PompaSupreme Court of Connecticut · 2017
2 more not listed; retrieve them via the Exa API.