Legal Opinion
United States v. Livecchi
District Court, W.D. New York
Decided March 31, 2009No. 03-CV-6451PPublishedCited by 12 opinions
1Opinion of the Court
DECISION & ORDER
MARIAN W. PAYSON, United States Magistrate Judge.
The United States has brought suit against Charles Livecchi (“Livecchi”) and his real estate management company, C.R.L. Management, Inc. (“CRL”), under 12 U.S.C. § 1715z-4a(a)(l)(B). Under that statute, the federal government may sue any owner or operator of a multifamily project financed through a mortgage insured by the United States Department of Housing and Urban Development (“HUD”) “to recover any assets or income used ... in violation of a regulatory agreement that applies to [such] project.” 12 U.S.C. § 1715z-la(a)(l)(B).…
2Cases cited19 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Osterneck v. Ernst & WhinneySupreme Court of the United States · 1989
- United States v. United States Fidelity & Guaranty Co.Supreme Court of the United States · 1940
- Tractebel Energy Marketing, Inc. v. AEP Power Marketing, Inc.Court of Appeals for the Second Circuit · 2007
14 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Chevron Corp. v. DonzigerDistrict Court, S.D. New York · 2014
- United States v. LivecchiCourt of Appeals for the Second Circuit · 2013
- United States v. Prevezon Holdings, Ltd.District Court, S.D. Illinois · 2018
- Grand Manor Health Related Facility, Inc. v. Hamilton Equities Inc.District Court, S.D. New York · 2013
- O'Neil v. New Eng. Rd., Inc. (In re Neri Bros. Constr. Corp.)United States Bankruptcy Court, D. Connecticut · 2018
7 more not listed; retrieve them via the Exa API.