Legal Opinion
Alfadda v. Fenn
District Court, S.D. New York
Decided June 11, 1997No. 89 Civil 6217 (LMM), 90 Civil 4470 (LMM)PublishedCited by 20 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
McKENNA, District Judge.
Plaintiffs in these consolidated actions (see Memorandum and Order, dated February 21, 1992, at 9.), all foreign nationals who reside in Saudi Arabia, commenced the instant actions because of injuries allegedly incurred as a result of their investment in defendant Saudi European Investment Corporation N.V. (“SEIC”), a Netherlands Antilles corporation. Plaintiffs allege violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961-1968; Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b); and…
2Cases cited55 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
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3Cited by20 opinions
- Fairfield Sentry Ltd. v. Theodoor GGC Amsterdam (In re Fairfield Sentry Ltd.)United States Bankruptcy Court, S.D. New York · 2018
- Bank of America Corp. v. LemgruberDistrict Court, S.D. New York · 2005
- Weiss v. La SuisseDistrict Court, S.D. New York · 2001
- United States v. KashamuCourt of Appeals for the Seventh Circuit · 2011
- Norex Petroleum Ltd. v. Access Industries, Inc.District Court, S.D. New York · 2007
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