Legal Opinion
Three Keys Ltd. v. SR Utility Holding Co.
Court of Appeals for the Third Circuit
Decided August 20, 2008No. 07-1005PublishedCited by 57 opinions
1Opinion of the Court
OPINION OF THE COURT
FUENTES, Circuit Judge:
Samuel Rappaport died in 1994 leaving an estate valued at over $58 million to his wife and two children. In 2002, the Pennsylvania Orphan’s Court removed the estate executors, Richard Basciano and Lois Palmer, after finding that they engaged in multiple acts of mismanagement, conversion of estate assets, and self-dealing. The present action was initiated in the United States District Court for the District of New Jersey by Three Keys LTD, a company created by Basciano, to gain access to estate property transferred in one of his self-dealing…
2Cases cited22 opinions
- Insurance Corp. of Ireland v. Compagnie Des Bauxites De GuineeSupreme Court of the United States · 1982
- Shaffer v. HeitnerSupreme Court of the United States · 1977
- Marshall v. MarshallSupreme Court of the United States · 2006
- Markham v. AllenSupreme Court of the United States · 1946
- Byers v. McAuleySupreme Court of the United States · 1893
17 more not listed; retrieve them via the Exa API.
3Cited by57 opinions
- Caroline Chevalier v. Kimberly BarnhartCourt of Appeals for the Sixth Circuit · 2015
- Goncalves Ex Rel. Goncalves v. Rady Children's Hospital San DiegoCourt of Appeals for the Ninth Circuit · 2017
- Animal Science Products, Inc. v. China National Metals & Minerals Import & Export Corp.District Court, D. New Jersey · 2008
- Lee Graham Shopping Center v. Estate of Diane Z. KirschCourt of Appeals for the Fourth Circuit · 2015
- Capponi Ex Rel. Capponi v. MurphyDistrict Court, S.D. New York · 2009
52 more not listed; retrieve them via the Exa API.