Legal Opinion
Tuscano v. Tuscano
District Court, E.D. New York
Decided December 12, 2005No. 05 CV 2008(ADS)(WDW)PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
This case arises out of claims by the plaintiff Richard Tuscano (“Richard” or the “plaintiff’), individually and derivatively on behalf of several corporations, that Ronald Tuscano, Joseph Tuscano, Eugene Lotardo, Donna Lotardo, and Countrywide Transport (“Countrywide”) created a scheme under which they diverted, for their personal benefit, the assets of corporations partially owned by the plaintiff in violation of, among other laws, the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq. (“RICO”). The plaintiff…
2Cases cited58 opinions
- Provident Tradesmens Bank & Trust Co. v. PattersonSupreme Court of the United States · 1968
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- Ross v. BernhardSupreme Court of the United States · 1969
- Mills v. Polar Molecular Corp.Court of Appeals for the Second Circuit · 1993
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3Cited by10 opinions
- In Re Bank of America Corp. Securities, Derivative, & Employee Retirement Income Security Act (ERISA) LitigationDistrict Court, S.D. New York · 2010
- Robinson v. Fountainhead Title Group Corp.District Court, D. Maryland · 2008
- Plymouth County Retirement Ass'n v. SchroederDistrict Court, E.D. New York · 2008
- Cordts-Auth v. Crunk, LLCDistrict Court, S.D. New York · 2011
- Bartlett v. OverslaughDistrict Court, District of Columbia · 2016
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