Legal Opinion

Lanza v. Merrill Lynch & Co.

Court of Appeals for the Second Circuit

Decided August 31, 1998No. Docket No. 97-9205PublishedCited by 314 opinions

1Per curiam

I. BACKGROUND

A Facts

Investors in a series of Merrill Lynch real estate limited partnerships (“investors”) appeal from a judgment of the United States District Court for the Southern District of New York (Michael B. Mukasey, Judge), entered August 26,1997, dismissing pursuant to Rule 12(b)(6) their civil Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961-68, claims on statute of limitations grounds, and declining to exercise supplemental jurisdiction over their state law claims.

Investors claim that defendants Merrill Lynch & Co, and its wholly owned subsidiary,…

2Cases cited14 opinions

  1. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  2. Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
  3. Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
  4. John J. Pitchell v. James F. Callan, Gregory Sargis and City of Hartford, David J. Lesser and Steven Del Sole, Special MastersCourt of Appeals for the Second Circuit · 1994
  5. Kramer v. Time Warner IncCourt of Appeals for the Second Circuit · 1991

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3Cited by314 opinions

  1. Koch v. Christie's International PLCCourt of Appeals for the Second Circuit · 2012
  2. Cohen v. S.A.C. Trading Corp.Court of Appeals for the Second Circuit · 2013
  3. McLaughlin v. American Tobacco Co.Court of Appeals for the Second Circuit · 2008
  4. In Re Merrill Lynch & Co., Research Reports Securities LitigationDistrict Court, S.D. New York · 2003
  5. Koppel v. 4987 Corp.Court of Appeals for the Second Circuit · 1999

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