Legal Opinion
Davidson Pipe Co. v. Laventhol & Horwath
District Court, S.D. New York
Decided April 1, 1988No. Nos. 84 Civ. 5192 (LBS), 84 Civ. 6334 (LBS)PublishedCited by 24 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
JAMES C. FRANCIS IV, United States Magistrate.
In this action, the plaintiffs allege that the defendants misrepresented or failed to state material facts in connection with the sale of certain computer tax shelters. The question currently before the Court is whether the plaintiffs’ operation of offshore companies not directly related to the computer tax shelters is within the scope of discovery. The plaintiffs have moved for a protective order barring the defendants from seeking documents or taking deposition testimony regarding the offshore companies on the ground that…
2Cases cited38 opinions
- United States v. Arthur Young & Co.Supreme Court of the United States · 1984
- Fed. Sec. L. Rep. P 91,922 James Bloor v. Carro, Spanbock, Londin, Rodman & FassCourt of Appeals for the Second Circuit · 1985
- United States v. TerryCourt of Appeals for the Second Circuit · 1983
- United States v. Charles Vinson, United States of America v. Arlie B. ThompsonCourt of Appeals for the Sixth Circuit · 1979
- Reginald Carter v. Lowell D. Hewitt, Superintendent John Fuiek, C.O. Duane D. Pyles, C.O. And Gilbert Levi, C.O.Court of Appeals for the Third Circuit · 1980
33 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- United States v. LitvakCourt of Appeals for the Second Circuit · 2015
- Curro v. WatsonDistrict Court, E.D. New York · 1995
- In Re Harcourt Brace Jovanovich, Inc. Securities LitigationDistrict Court, S.D. New York · 1993
- Cabana v. ForcierDistrict Court, D. Massachusetts · 2001
- Syposs v. United StatesDistrict Court, W.D. New York · 1998
19 more not listed; retrieve them via the Exa API.