Legal Opinion
Geller v. County Line Auto Sales, Inc.
Court of Appeals for the Second Circuit
Decided June 6, 1996No. 572, Docket 95-7570PublishedCited by 69 opinions
1Opinion of the Court
WALKER, Circuit Judge:
The plaintiffs, the trustees of the GNY Automobile Dealers Health and Welfare Trust (the “Trust”), commenced this action against County Line Auto Sales, Inc. (“County Line”) and two of its officers, Carmine Bellofatto and Patrick DeJoseph, to recover moneys allegedly fraudulently obtained in violation of federal and state law. The plaintiffs appeal from a May 17, 1995 memorandum and order of the United States District Court for the Eastern District of New York (Charles P. Sifton, Chief Judge) granting the defendants’ motion to dismiss the complaint for failure to state a…
2Cases cited11 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Pilot Life Insurance v. DedeauxSupreme Court of the United States · 1987
- Ingersoll-Rand Co. v. McClendonSupreme Court of the United States · 1990
- Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
- Allen v. Westpoint-Pepperell, Inc.Court of Appeals for the Second Circuit · 1991
6 more not listed; retrieve them via the Exa API.
3Cited by69 opinions
- Kathryn Strom v. Goldman, Sachs & Co. And Goldman, Sachs & Co. Supplemental Life Insurance PlanCourt of Appeals for the Second Circuit · 1999
- Sonoco Products Company v. Physicians Health Plan, IncorporatedCourt of Appeals for the Fourth Circuit · 2003
- McCulloch Orthopaedic Surgical Services, PLLC v. Aetna Inc.Court of Appeals for the Second Circuit · 2017
- Gerosa v. Savasta & Co.Court of Appeals for the Second Circuit · 2003
- Esden v. Bank of BostonCourt of Appeals for the Second Circuit · 2000
64 more not listed; retrieve them via the Exa API.