Legal Opinion
Motorola Credit Corp. v. Uzan
District Court, S.D. New York
Decided February 8, 2006No. 02 Civ. 0666(JSR)PublishedCited by 5 opinions
1Opinion of the Court
OPINION AND ORDER
RAKOFF, District Judge.
Familiarity with the Court’s factual findings in this case, as set forth in the Court’s prior reported decision, Motorola Credit Corp. v. Uzan, 274 F.Supp.2d 481 (S.D.N.Y.2003) (“Uzan I”), and affirmed by the Court of Appeals, Motorola Credit Corp. v. Uzan, 388 F.3d 39 (2d Cir.2004) (“Uzan II”), is here presumed. Those factual findings detail at great length a multi-billion-dollar fraud perpetrated by the individual defendants (five members of the Uzan family and one of their closest associates), in connivance with various corporate defendants that were…
2Cases cited18 opinions
- BMW of North America, Inc. v. GoreSupreme Court of the United States · 1996
- State Farm Mutual Automobile Insurance v. CampbellSupreme Court of the United States · 2003
- Kelsay v. Motorola, Inc.Illinois Supreme Court · 1978
- TXO Production Corp. v. Alliance Resources Corp.Supreme Court of the United States · 1993
- Deal v. ByfordIllinois Supreme Court · 1989
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3Cited by5 opinions
- Motorola Credit Corp. v. UzanCourt of Appeals for the Second Circuit · 2009
- Motorola Credit Corporation v. Standard Chartered BankNew York Court of Appeals · 2014
- Tire Eng'g & Distrib, L.L.C. v. Bank of China Ltd., MotorolaCourt of Appeals for the Second Circuit · 2014
- Motorola Credit Corp. v. UzanCourt of Appeals for the Second Circuit · 2007
- Motorola Credit Corporation v. Standard Chartered BankNew York Court of Appeals · 2014