Legal Opinion
Rolo v. City Investing Co.
District Court, D. New Jersey
Decided December 27, 1993No. Civ. No. 90-4420 (DRD)PublishedCited by 17 opinions
1Opinion of the Court
*193 OPINION
DEBEVOISE, District Judge.
TABLE OF CONTENTS
PAGE
I. INTRODUCTION 193
II. JURISDICTION AND VENUE 194
III. PROCEDURAL HISTORY 194
IV. THE PARTIES ' 195
A. THE PLAINTIFFS 195
B. THE DEFENDANTS 195
V. FACTUAL HISTORY 196
A. THE GDC SCHEME 196
1. Targeting Prospective Lot Purchasers 197
2. House Sales Schemes 198
3. Purchaser Defaults and GDC Recycling of Lots 199
B. THE ALLEGED PARTICIPANTS IN THE SCHEME 201
1. The City Defendants 201
2. The Inside Director Defendants and Director Defendants 205
3. The Financing Defendants 206
4. The Mortgagee Defendants 208
5. The Lot Contract Defendants 211
6. Cravath and…
2Cases cited102 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Pension Benefit Guaranty Corporation v. White Consolidated Industries, Inc., C/o Ct Corporation Systems Registered AgentCourt of Appeals for the Third Circuit · 1993
- Cruz v. BetoSupreme Court of the United States · 1972
97 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Jose Rolo v. City Investing Company Liquidating TrustCourt of Appeals for the First Circuit · 1998
- In Re MobileMedia Securities LitigationDistrict Court, D. New Jersey · 1998
- In Re Prudential Insurance Co. of America Sales Practices LitigationDistrict Court, D. New Jersey · 1997
- Hayden v. Paul, Weiss, Rifkind, Wharton & GarrisonDistrict Court, S.D. New York · 1997
- Bright v. Westmoreland CountyCourt of Appeals for the Third Circuit · 2004
12 more not listed; retrieve them via the Exa API.