Legal Opinion
HBE Leasing Corp. v. Frank
District Court, S.D. New York
Decided May 4, 1994No. 93 Civ. 1597PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
BRIE ANT, District Judge.
This action in which jurisdiction is based on diversity of citizenship grows out of a judgment dated November 10, 1992 in favor of plaintiffs against defendant Hiram J. Frank (“H.J. Frank”) and others for a total of approximately $25 million dollars recovered in HBE Leasing Corp. et al. v. Frank, 837 F.Supp. 57 (S.D.N.Y.1993) (GLG) (“the Lawsuit”) based upon fraud and RICO charges. Approximately $100,000 has been collected on the judgment.
The judgment was unanimously affirmed by the Court of Appeals of the Second Circuit under Dkt. No. 93-7085…
2Cases cited14 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matter of CoopermanNew York Court of Appeals · 1994
- American Surety Co. v. ConnerNew York Court of Appeals · 1929
- Orbach v. PappaDistrict Court, S.D. New York · 1979
- Hay v. DuskinCourt of Appeals of Arizona · 1969
9 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- Interpool Ltd. v. PattersonDistrict Court, S.D. New York · 1995
- Lawson v. Barden (In Re Skalski)United States Bankruptcy Court, W.D. New York · 2001
- Signal Capital Corp. v. FrankDistrict Court, S.D. New York · 1995
5 more not listed; retrieve them via the Exa API.