Legal Opinion
Lorber v. Winston
District Court, E.D. New York
Decided July 3, 2013No. 12-CV-3571 (ADS)(ETB)PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
On July 18, 2012, the Plaintiff Annette Lorber (“the Plaintiff’) commenced this action by filing a Complaint against multiple defendants, which was thereafter reduced to the following: Jonathan Winston (“Winston”); Sheldon M. Ganz (“Ganz”); Sheldon M. Ganz, CPA, P.C.; Eva Tehrani (“Tehrani”); HSBC Bank USA, National Association (“HSBC Bank”); and HSBC Securities (USA) Inc. (“HSBC Securities,” and collectively, “the Defendants”). The Plaintiff seeks compensatory and punitive damages under the federal Racketeer Influenced and Corrupt…
2Cases cited55 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Harris v. MillsCourt of Appeals for the Second Circuit · 2009
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
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3Cited by13 opinions
- Environmental Services, Inc. v. Recycle Green Services, Inc.District Court, E.D. New York · 2014
- City of New York v. Lasership, Inc.District Court, S.D. New York · 2014
- In re Trilegiant Corp.District Court, D. Connecticut · 2014
- Lorber v. WinstonDistrict Court, E.D. New York · 2014
- Hemmerdinger Corp. v. RuoccoDistrict Court, E.D. New York · 2013
8 more not listed; retrieve them via the Exa API.