Bankers Trust Co. v. Rhoades
Court of Appeals for the Second Circuit
1Opinion of the Court
KEARSE, Circuit Judge:
Bankers Trust Company (“Bankers”) appeals from a judgment of the United States District Court for the Southern District of New York, William C. Conner, Judge, dismissing pursuant to Fed.R.Civ.P. 12(c) Bankers’s complaint which sought, inter alia, treble damages pursuant to the civil provisions of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968 (1982), for injuries suffered principally as a result of defendants’ bankruptcy frauds. The district court, in an opinion reported sub nom. Bankers Trust Co. v. Feldesman, 566 F.Supp. 1235…
Also in this document: Dissent.
2Cases cited30 opinions
- United States v. TurketteSupreme Court of the United States · 1981
- Touche Ross & Co. v. RedingtonSupreme Court of the United States · 1979
- Iannelli v. United StatesSupreme Court of the United States · 1975
- Schwegmann Bros. v. Calvert Distillers Corp.Supreme Court of the United States · 1951
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
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3Cited by82 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Haroco, Inc. v. American National Bank and Trust Company of Chicago, Walter E. Heller International Corporation, & Ronald J. GrayheckCourt of Appeals for the Seventh Circuit · 1985
- Bankers Trust Company v. Daniel Rhoades, Herman Soifer and Milton BratenCourt of Appeals for the Second Circuit · 1988
- First Capital Asset Management, Inc. v. Satinwood, Inc.Court of Appeals for the Second Circuit · 2004
- United States v. Anthony IndelicatoCourt of Appeals for the Second Circuit · 1989
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