Legal Opinion
Carroll v. LeBoeuf, Lamb, Greene & MacRae, LLP
District Court, S.D. New York
Decided June 5, 2009No. 05 Civ. 391 (LAK)PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM OPINION
LEWIS A. KAPLAN, District Judge.
This is an action by plaintiffs for, among other things, alleged fraud and negligent misrepresentation in the inducement of their participation in an allegedly abusive tax shelter. The action has been resolved with respect to all defendants except Chenery Associates, Inc., Chenery Management, Inc. and Sussex Financial Services, Inc. (collectively, “Chenery”). Chenery, which allegedly was a promoter of the tax shelter scheme in which the plaintiffs “invested,” moves for summary judgment dismissing the complaint.
Background
Kenneth Carroll sold…
2Cases cited32 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- Jose GOENAGA, Plaintiff-Appellant, v. MARCH OF DIMES BIRTH DEFECTS FOUNDATION, Defendant-AppelleeCourt of Appeals for the Second Circuit · 1995
27 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Dipilato v. 7-Eleven, Inc.District Court, S.D. New York · 2009
- American Boat Co., LLC v. United StatesCourt of Appeals for the Seventh Circuit · 2009
- Securities & Exchange Commission v. LeeDistrict Court, S.D. New York · 2010
- O'Toole v. Karnani (In Re Trinsum Group, Inc.)United States Bankruptcy Court, S.D. New York · 2011
- Official Committee of Unsecured Creditors of Hydrogen, L.L.C. v. Blomen (In re Hydrogen, L.L.C.)United States Bankruptcy Court, S.D. New York · 2010
11 more not listed; retrieve them via the Exa API.