Legal Opinion
NYSA-ILA Medical & Clinical Services Fund Ex Rel. Capo v. Catucci
District Court, S.D. New York
Decided July 30, 1999No. 96 CIV. 477(CBM)PublishedCited by 30 opinions
1Opinion of the Court
OPINION
MOTLEY, District Judge.
Plaintiff, an employee medical services fund, claims that defendants controlled Saleo Trucking Corporation and wrongfully withheld that corporation’s payments to the fund. In a prior action, plaintiff won a judgment holding the corporation liable for delinquent contributions to the fund. In the present action, plaintiff seeks to hold defendants liable for their role in the Saleo delinquency, alleging that each defendant acted as the corporation’s alter ego (Count I), breached fiduciary duties to the fund (Count II), and embezzled fund assets (Count III).…
2Cases cited28 opinions
- Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
- Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley StephensCourt of Appeals for the Second Circuit · 1990
- F.H. Krear & Co. v. Nineteen Named TrusteesCourt of Appeals for the Second Circuit · 1987
- Diduck v. Kaszycki & Sons Contractors, Inc.Court of Appeals for the Second Circuit · 1992
- Samuel C. Balderman, M.D. v. United States Veterans Administration and Veterans Administration Medical CenterCourt of Appeals for the Second Circuit · 1989
23 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- In Re Beacon Associates LitigationDistrict Court, S.D. New York · 2010
- ITPE Pension Fund v. Roger HallCourt of Appeals for the Eleventh Circuit · 2003
- Fahey v. FaheyBankruptcy Appellate Panel of the First Circuit · 2012
- Kalda v. Sioux Valley Physician Partners, Inc.Court of Appeals for the Eighth Circuit · 2007
- L.I. Head Start Child Development Services, Inc. v. Economic Opportunity Commission of Nassau County, Inc.District Court, E.D. New York · 2008
25 more not listed; retrieve them via the Exa API.