Legal Opinion
Rosner v. Bank of China
District Court, S.D. New York
Decided December 19, 2007No. 06 CV 13562PublishedCited by 27 opinions
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, District Judge.
Plaintiff Brian Rosner, Esq., (“Rosner”) Permanent Equity Receiver for International Financial Services (“IFS”) (New York), Inc., International Financial Services (New York) LLC, John Walker Robinson, Chan Kow Lai a/k/a Wilson Lai and Sociedade Comercial Siu Lap Limitada, brought this case against the Bank of China (“BoC”), seeking actual, consequential, and incidental damages for BoC’s alleged aiding and abetting common law fraud and for BoC’s alleged violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961, et…
2Cases cited43 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Papasan v. AllainSupreme Court of the United States · 1986
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- United States v. TurketteSupreme Court of the United States · 1981
38 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Fuji Photo Film U.S.A., Inc. v. McNultyDistrict Court, S.D. New York · 2009
- Robins v. Global Fitness Holdings, LLCDistrict Court, N.D. Ohio · 2012
- El Camino Resources, Ltd. v. Huntington National BankDistrict Court, W.D. Michigan · 2010
- Nathel v. SiegalDistrict Court, S.D. New York · 2008
- In Re Refco Inc. Securities LitigationDistrict Court, S.D. New York · 2011
22 more not listed; retrieve them via the Exa API.