Legal Opinion
Lugosch v. Congel
District Court, N.D. New York
Decided March 31, 2006No. 5:00-CV-0784PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM-DECISION AND ORDER
MORDUE, Chief Judge.
INTRODUCTION
This Memorandum-Decision and Order addresses eight motions in this action under Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961, et seq. (“RICO”) and New York common law. There are six motions for summary judgment by defendants as follows: motion by Robert J. Congel (Dkt. No. 323); motion by James A. Tuozzolo (Dkt. No. 324); motion by Robert Brvenik and Marc A. Malfi-tano (Dkt. No. 325); motion by Scott R. Congel (Dkt. No. 326); motion by Madeira Associates, Moselle Associates, Riesling Associates, and…
2Cases cited24 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Durland v. United StatesSupreme Court of the United States · 1896
- Jeffrey Hecht v. Commerce Clearing House, Inc., William Miller, Louis Ceccoli, and Stanley StephensCourt of Appeals for the Second Circuit · 1990
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3Cited by10 opinions
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- DeFazio v. WallisDistrict Court, E.D. New York · 2007
- Allen Ex Rel. Allen v. DevineDistrict Court, E.D. New York · 2010
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