Legal Opinion

NXIVM Corp. v. O'Hara

District Court, N.D. New York

Decided February 9, 2007No. CIV. 1:05-CV-1546PublishedCited by 28 opinions

1Opinion of the Court

MEMORANDUM DECISION and ORDER

TREECE, United States Magistrate Judge.

Table of Contents

I. BACKGROUND.......................................................114-122

A. Relationship Between NXIVM and Joseph O’Hara.....................114-117

B. NXIVM and Rick Ross.............................................117-119

C. NXIVM and O’Hara................................................119-120

D. Sitrick Company...................................................120-121

E. NXIVM v. Sutton, et al, Civl Case No. 06-CV-1051, District of New Jersey.....................................................121-122

II.…

2Cases cited72 opinions

  1. Hickman v. TaylorSupreme Court of the United States · 1947
  2. Lugosch v. Pyramid Co. of OnondagaCourt of Appeals for the Second Circuit · 2006
  3. Upjohn Co. v. United StatesSupreme Court of the United States · 1981
  4. Fisher v. United StatesSupreme Court of the United States · 1976
  5. United States v. NoblesSupreme Court of the United States · 1975

67 more not listed; retrieve them via the Exa API.

3Cited by28 opinions

  1. Egiazaryan v. ZalmayevDistrict Court, S.D. New York · 2013
  2. Kyoei Fire & Marine Insurance v. M/V Maritime AntalyaDistrict Court, S.D. New York · 2007
  3. Favors v. CuomoDistrict Court, E.D. New York · 2012
  4. Allied Irish Banks, P.L.C. v. Bank of America, N.A.District Court, S.D. New York · 2008
  5. In Re Chevron Corp.District Court, S.D. New York · 2010

23 more not listed; retrieve them via the Exa API.

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