Legal Opinion
Jordan v. Madison Leasing Co.
District Court, S.D. New York
Decided October 2, 1984No. 83 Civ. 2515 (SWK), 83 Civ. 3237 (SWK), 83 Civ. 3438 (SWK), 83 Civ. 5497 (SWK) and 83 Civ. 5833 (SWK)PublishedCited by 20 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
KRAM, District Judge.
The above-captioned action is before this Court upon the motion of third-party defendants to dismiss the third-party actions against them pursuant to Rules 12(b)(6) and 9(b) of the Federal Rules of Civil Procedure. For the reasons stated below the motions are hereby granted in part and denied in part.
The main action, as well as the third-party actions emanate from a complicated tax shelter scheme involving plaintiffs’ purchase and the subsequent lease back to end users of certain word processing equipment and software. The defendants include…
2Cases cited13 opinions
- Ultramares Corp. v. ToucheNew York Court of Appeals · 1931
- Dole v. Dow Chemical Co.New York Court of Appeals · 1972
- Rogers v. Dorchester AssociatesNew York Court of Appeals · 1973
- Kelly v. Diesel Construction Division of Carl A. Morse, Inc.New York Court of Appeals · 1974
- Margolin v. New York Life InsuranceNew York Court of Appeals · 1973
8 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Calcutti v. SBU, INC.District Court, S.D. New York · 2003
- Goldman v. McMahan, Brafman, Morgan & Co.District Court, S.D. New York · 1989
- In Re Olympia Brewing Co. Securities LitigationDistrict Court, N.D. Illinois · 1987
- Camofi Master LDC v. College Partnership, Inc.District Court, S.D. New York · 2006
- In Re Leslie Fay Companies, Inc. Securities LitigationDistrict Court, S.D. New York · 1996
15 more not listed; retrieve them via the Exa API.