Legal Opinion
Schmidt v. Fleet Bank
District Court, S.D. New York
Decided August 6, 1998No. 96 Civ. 5030(AGS) (Action 1), 96 Civ. 7836(AGS) (Action 2), 97 Civ. 9298(AGS) (Action 3) and 98 Civ. 2901(AGS) (Action 4)PublishedCited by 58 opinions
1Opinion of the Court
OPINION AND ORDER
SCHWARTZ, District Judge.
Six related cases have been filed by investors defrauded by David Schick. By Opinion and Order dated February 4,1998 (“the February 4 Opinion”), familiarity with which is assumed, the Court granted the motions of several defendants to dismiss the complaints in four cases, Schmidt v. Fleet Bank, et al., 96 Civ. 5030, 1998 WL 47827 (S.D.N.Y.1998), Fragin v. Fleet Bank and Leonard Patnoi, 97 Civ. 7836, 1998 WL 47827 (S.D.N.Y.1998), Eshell v. Fleet, et al., 96 Civ. 9705, 1998 WL 47827 (S.D.N.Y.1998) and Bassman v. Blackstone Assoc., et al., 96 Civ. 9706,…
2Cases cited61 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Scheuer v. RhodesSupreme Court of the United States · 1974
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
56 more not listed; retrieve them via the Exa API.
3Cited by58 opinions
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2003
- Citadel Management, Inc. v. Telesis Trust, Inc.District Court, S.D. New York · 2000
- Bernstein v. New YorkDistrict Court, S.D. New York · 2008
- Nasik Breeding & Research Farm Ltd. v. Merck & Co.District Court, S.D. New York · 2001
53 more not listed; retrieve them via the Exa API.