Legal Opinion
Heineman v. S & S MACHINERY CORP.
District Court, E.D. New York
Decided October 23, 1990No. CV-86-3841PublishedCited by 11 opinions
1Opinion of the Court
SIFTON, District Judge.
Plaintiff, Ralph Heineman, brought this action against individual and corporate defendants, seeking damages for federal securities and common law fraud, violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), breach of plaintiffs employment contract, and a derivative action for waste of corporate assets. Jurisdiction was predicated on the federal law claims and diversity of citizenship. By decisions issued on May 26, 1988, and August 17, 1988, this Court dismissed (1) plaintiffs RICO claims as time-barred, (2) the derivative claim, and (3) seven…
2Cases cited33 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- Chiarella v. United StatesSupreme Court of the United States · 1980
- Fed. Sec. L. Rep. P 98,755, Fed. Sec. L. Rep. P 99,074 William B. Weinberger v. James C. Kendrick, Charles M. CoyneCourt of Appeals for the Second Circuit · 1983
- Schering Corporation, Plaintiff-Appellee-Cross-Appellant v. Home Insurance Company, Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 1983
28 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Lawrence M. Powers v. British Vita, P.L.C., Rodney H. Sellers, and Francis J. EatonCourt of Appeals for the Second Circuit · 1995
- Compania Sud-Americana De Vapores S.A. v. IBJ Schroder Bank & Trust Co.District Court, S.D. New York · 1992
- Congress Financial Corp. v. John Morrell & Co.District Court, S.D. New York · 1992
- G.D. Searle & Co. v. Medicore Communications, Inc.District Court, S.D. New York · 1994
- Shea v. Hambros PLCAppellate Division of the Supreme Court of the State of New York · 1998
6 more not listed; retrieve them via the Exa API.