Legal Opinion
131 Main Street Associates v. Manko
District Court, S.D. New York
Decided August 8, 1995No. 93 CIV. 800 (LBS)PublishedCited by 59 opinions
1Opinion of the Court
OPINION
SAND, District Judge.
This action arises out of failed tax shelters. Plaintiffs are investors who claim they were defrauded in connection with their purchases of limited partnership interests in one or more of eleven limited partnership tax shelters marketed and managed by defendants. Plaintiffs also claim they were defrauded in connection with their investment in discretionary trading accounts maintained and managed by defendants. Plaintiffs base their suit on alleged violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., as well as on…
2Cases cited46 opinions
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Pereira v. United StatesSupreme Court of the United States · 1954
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
41 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- Department of Economic Development v. Arthur Andersen & Co.District Court, S.D. New York · 1996
- Kottler v. Deutsche Bank AGDistrict Court, S.D. New York · 2009
- Schmidt v. Fleet BankDistrict Court, S.D. New York · 1998
- United States Fire Insurance v. United Limousine Service, Inc.District Court, S.D. New York · 2004
- Madanes v. MadanesDistrict Court, S.D. New York · 1997
54 more not listed; retrieve them via the Exa API.