Legal Opinion
Castle v. Cohen
District Court, E.D. Pennsylvania
Decided December 7, 1987No. Civ. A. 87-1402PublishedCited by 23 opinions
1Opinion of the Court
MEMORANDUM OPINION
CAHN, District Judge.
This litigation involves complex issues related to the Employee Stock Option Plan (“ESOP”) of Psychiatric Hospitals of America (“PHA”).
I. Facts
On December 4, 1984, Robert M. Cohen pleaded guilty to Medicare fraud before the Honorable J. William Ditter, Jr. of this court. Because Cohen owned more than five percent of the stock in PHA, PHA would no longer be entitled to Medicare reimbursements after the imposition of sentence which was scheduled for February 1, 1985. 1 In order to ensure that PHA would continue to receive Medicare funds, Cohen and certain…
2Cases cited51 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Hagans v. LavineSupreme Court of the United States · 1974
- Owen Equipment & Erection Co. v. KrogerSupreme Court of the United States · 1978
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3Cited by23 opinions
- Umbelina v. AdamsSuperior Court of Pennsylvania · 2011
- Keenheel v. Commonwealth, Pennsylvania Securities CommissionCommonwealth Court of Pennsylvania · 1990
- In re New Valley Corp.Court of Appeals for the Third Circuit · 1999
- Johnson v. Metlife Bank, N.A.District Court, E.D. Pennsylvania · 2012
- Sun Microsystems, Inc. v. Versata Enterprises, Inc.District Court, D. Delaware · 2009
18 more not listed; retrieve them via the Exa API.