Legal Opinion

Philan Ins. Ltd. v. Frank B. Hall & Co., Inc.

District Court, S.D. New York

Decided October 9, 1990No. 87 Civ. 4624 (RPP)PublishedCited by 17 opinions

1Opinion of the Court

OPINION AND ORDER

ROBERT P. PATTERSON, Jr., District Judge.

By use of RICO claims, plaintiffs seek to invoke this Court’s jurisdiction for the third time. Defendants, in separate motions, move for an order dismissing the Second Amended Complaint on several grounds. This Court (Walker, J.), dismissed plaintiffs’ First Amended Complaint in an Opinion and Order dated April 17, 1989, invoking Rules 12(b)(1), 12(b)(6) and 9(b) of the Federal Rules of Civil Procedure. Philan Ins. Ltd. v. Frank B. Hall & Co., 712 F.Supp. 339 (S.D.N.Y.1989). Judge Walker granted leave to replead, but admonished…

2Cases cited28 opinions

  1. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  2. McNally v. United StatesSupreme Court of the United States · 1987
  3. Aldinger v. HowardSupreme Court of the United States · 1976
  4. 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
  5. Fed. Sec. L. Rep. P 93,590 David Segal v. Lawrence Gordon, and Coburn Corporation of AmericaCourt of Appeals for the Second Circuit · 1972

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3Cited by17 opinions

  1. Odyssey Re (London) Ltd. v. Stirling Cooke Brown Holdings Ltd.District Court, S.D. New York · 2000
  2. Schmidt v. Fleet BankDistrict Court, S.D. New York · 1998
  3. Sphere Drake Insurance Limited v. American General Life Insurance CompanyCourt of Appeals for the Seventh Circuit · 2004
  4. In Re Leslie Fay Companies, Inc. Securities LitigationDistrict Court, S.D. New York · 1996
  5. In Re South African Apartheid LitigationDistrict Court, S.D. New York · 2004

12 more not listed; retrieve them via the Exa API.

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