Legal Opinion
Rooney Pace, Inc. v. Reid
District Court, S.D. New York
Decided March 22, 1985No. 84 Civ. 0471 (EW)PublishedCited by 17 opinions
1Opinion of the Court
OPINION
EDWARD WEINFELD, District Judge.
Plaintiff, Rooney Pace, Inc. (“Rooney Pace”), a brokerage house, brings this action alleging that defendants, Thomas W. Reid (“Reid”), Armond Zacearía (“Zacearía”), and Jerry Phillips (“Phillips”), engaged in a conspiracy to manipulate the market for securities of Threshold Technology, Inc. (“Threshold”) and First City Properties, Inc. (“FCP”) in violation of RICO 1 as well as sections 9 and 10b of the Securities Exchange Act of 1934. 2 The complaint alleges that, as a part of this conspiracy, each of the defendants placed orders to purchase stock…
2Cases cited27 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Goldman v. BeldenCourt of Appeals for the Second Circuit · 1985
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Fed. Sec. L. Rep. P 94,853 John Schlick v. Penn-Dixie Cement CorporationCourt of Appeals for the Second Circuit · 1974
22 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Three Crown Ltd. Partnership v. Caxton Corp.District Court, S.D. New York · 1993
- Bresson v. Thomson McKinnon Securities, Inc.District Court, S.D. New York · 1986
- Grosser v. Commodity Exchange, Inc.District Court, S.D. New York · 1986
- Bridge C.A.T. Scan Associates v. Ohio-Nuclear Inc.District Court, S.D. New York · 1985
12 more not listed; retrieve them via the Exa API.