Legal Opinion
Zigman v. Giacobbe
District Court, E.D. New York
Decided October 12, 1996No. CV 96-1396 (ADS)PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge:
This lawsuit arises from the claims of the plaintiff, Robert Zigman (the “plaintiff’ or “Zigman”), that the defendants have been “systematically looting” certain corporations in which he and several of the defendants maintain interests. According to Zigman, the defendants have deprived him of over $1.8 million in profits “principally by ... laundering vast amounts of income” through unrelated business entities. The plaintiff alleges that the defendants’ unlawful conduct violates the Racketeering Influenced and Corrupt Organizations Act…
2Cases cited28 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Foman v. DavisSupreme Court of the United States · 1962
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Pereira v. United StatesSupreme Court of the United States · 1954
23 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Greene v. WCI Holdings Corp.District Court, S.D. New York · 1997
- Old Republic Insurance v. Hansa World Cargo Service, Inc.District Court, S.D. New York · 1997
- Leung v. LawDistrict Court, E.D. New York · 2005
- Mackin v. AubergerDistrict Court, W.D. New York · 2014
- Roberto's Fruit Market, Inc. v. SchafferDistrict Court, E.D. New York · 1998
2 more not listed; retrieve them via the Exa API.