Legal Opinion
Moeller v. Zaccaria
District Court, S.D. New York
Decided August 30, 1993No. 91 Civ. 3781 (GLG)PublishedCited by 14 opinions
1Opinion of the Court
OPINION
GOETTEL, District Judge.
I. FACTUAL BACKGROUND
Plaintiffs Hans and Inge Moeller sue defendants Jerome Zacearía, Felice Mingione, Frank Branca, and Ivan Friedmutter for injuries stemming from a purported conspiracy to defraud plaintiffs and the general public in violation of the Racketeer Influenced and Corrupt Organizations. Act, 18 U.S.C. §§ 1961-1964 and Connecticut’s laws against fraud.
The Moellers, who reside in Greenwich, Connecticut, desired to construct an addition to their single family home and remodel their kitchen. In January and April 1985 they received promotional brochures…
2Cases cited26 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
- John C. Donahue v. Windsor Locks Board of Fire Commissioners, John R. Colli, Jr., Russell C. Gabrielson, and John R. Colli, IIICourt of Appeals for the Second Circuit · 1987
21 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Citadel Management, Inc. v. Telesis Trust, Inc.District Court, S.D. New York · 2000
- B v. Optische Industrie De Oude Delft v. Hologic, Inc.District Court, S.D. New York · 1995
- Red Ball Interior Demolition Corp. v. PalmadessaDistrict Court, S.D. New York · 1995
- G-I Holdings, Inc. v. Baron & BuddDistrict Court, S.D. New York · 2002
- Jordan (Bermuda) Investment Co. v. Hunter Green Investments Ltd.District Court, S.D. New York · 2001
9 more not listed; retrieve them via the Exa API.