Legal Opinion

Quintel Corp. v. Citibank, N.A.

District Court, S.D. New York

Decided October 18, 1984No. 80 Civ. 4936(RWS), 82 Civ. 4856(RWS)PublishedCited by 24 opinions

1Opinion of the Court

SWEET, District Judge.

These consolidated actions are once again on the eve of trial. Quintel Corporation, N.V. (“Quintel”), a Netherlands Antilles corporation, commenced the action against Citibank, N.A. (“Citibank”), on August 27, 1980, in connection with Quintel’s investment in Flag Associates, L.P. (“Flag”), a real estate limited partnership, alleging that Citibank violated section 10(b) of the Securities Exchange Act of 1934 (the “1934 Act”), 15 U.S.C. § 78j(b), and Rule 10b-5,17 C.F.R. 240.10b-5, breached fiduciary duties owed to Quintel, committed fraud and acts of negligence, and…

2Cases cited37 opinions

  1. Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
  2. Scherk v. Alberto-Culver Co.Supreme Court of the United States · 1974
  3. First National City Bank v. Banco Para El Comercio Exterior De CubaSupreme Court of the United States · 1983
  4. John B. Janigan v. Frederick B. TaylorCourt of Appeals for the First Circuit · 1965
  5. Levine v. Shell Oil Co.New York Court of Appeals · 1971

32 more not listed; retrieve them via the Exa API.

3Cited by24 opinions

  1. In Re Warner Communications Securities LitigationDistrict Court, S.D. New York · 1985
  2. United States v. LitvakCourt of Appeals for the Second Circuit · 2015
  3. Purolator Products Corp. v. Allied-Signal, Inc.District Court, W.D. New York · 1991
  4. Hunt Ex Rel. Hunt v. Enzo Biochem, Inc.District Court, S.D. New York · 2008
  5. Litton Industries, Inc. v. Lehman Bros. Kuhn Loeb Inc.District Court, S.D. New York · 1990

19 more not listed; retrieve them via the Exa API.

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