Legal Opinion
Landau v. Vallen
District Court, S.D. New York
Decided October 19, 1989No. 88 CIV. 1622 (LBS), 88 CIV. 2749 (LBS)PublishedCited by 2 opinions
1Opinion of the Court
SAND, District Judge.
Plaintiffs allege that the defendants violated the 1933 and 1934 Securities Acts and the Racketeer Influenced and Corrupt Organizations statute (RICO), and committed statutory and common law fraud in connection with securities investments made through Haas Securities Corporation and other broker dealers. After filing two amended complaints, plaintiffs moved for an order of attachment against the assets and property in which Defendant Frank Shannon, an alleged member of a related conspiracy to manipulate stocks, had an interest.
At the time of the attachment motion, Shannon…
2Cases cited8 opinions
- Stack v. BoyleSupreme Court of the United States · 1952
- The LottawannaSupreme Court of the United States · 1874
- BANKERS'MORTG. CO. OF TOPEKA, KAN. v. McCombCourt of Appeals for the Tenth Circuit · 1932
- Bank of Hawaii v. BenchwickDistrict Court, D. Hawaii · 1966
- Reed Marketing Corp. v. Diversified Marketing, Inc.District Court, N.D. Illinois · 1976
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3Cited by2 opinions
- Landau v. VallenCourt of Appeals for the Second Circuit · 1990
- Solange Landau v. Toni Vallen, Haas Securities Corp., Eugene K. Laff, Stanley Aslanian, Jr., Mark Burgess, L.F. Rothschild & Co., Inc., Robert Schoenthal, Mathew R. Deane, Francois Mayer, Robert R. Errico, Andrew Berger, Joel Miller, Kuhns Brothers, Laidlaw, Inc., F/k/a Laidlaw Adams & Peck, Inc., Walter Baur, Henry Lorin, Henlor Capital, Ltd., Joelle Harris A/K/A Mrs. Joelle Lorin, Enn Kunnapas, Linda Kunnapas, Maureen Steffenson, Dr. Irwin Zandman, Capital Shares, Inc., Lawrence C. Caito, H. Clinton Pollack, Frank Shannon, Yarrimup (A Corporation), J.T. Moran & Co., Inc., John T. Moran, Paul R. Miano, Jacques M. De Stadelhofen, Legal Assistant Corporation and John Does I-Ix, Frank Shannon, Lf Rothschild & Co., Inc., Third-Party Plaintiff-Counterclaimant v. Henry Lorin, Frank Shannon & Enn Hants Kunnapas, Third-Party Defendants-CounterclaimantsCourt of Appeals for the Second Circuit · 1990