Legal Opinion
Levin v. Tiber Holding Corp.
Court of Appeals for the Second Circuit
Decided January 11, 2002No. Docket No. 00-9579PublishedCited by 50 opinions
1Opinion of the Court
JACOBS, Circuit Judge.
Appellant Tiber Holding Corporation (“Tiber”) appeals from an order of the United States District Court for the Southern District of New York (Stein, J.), imposing sanctions for contempt of a 1985 consent order. The underlying controversy and the present appeal arise out of transactions between and among entities controlled by Richard A. DiLoreto or his family, either directly or through Tiber, a domestic corporation headed by DiLoreto.
Tiber was (but is no longer) the indirect owner of both: (A) Nassau Insurance Company, an insurer now in liquidation under the…
2Cases cited30 opinions
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- Young v. United States Ex Rel. Vuitton Et Fils S. A.Supreme Court of the United States · 1987
- MATTER OF POWERS v. PowersNew York Court of Appeals · 1995
- McCormick v. AxelrodNew York Court of Appeals · 1983
- Sale v. Haitian Centers Council, Inc.Supreme Court of the United States · 1993
25 more not listed; retrieve them via the Exa API.
3Cited by50 opinions
- Bayerische Landesbank, New York Branch v. Aladdin Capital Management LLCCourt of Appeals for the Second Circuit · 2012
- Konvalinka v. Chattanooga-Hamilton County Hospital AuthorityTennessee Supreme Court · 2008
- In re Libor-Based Fin. Instruments Antitrust Litig.District Court, S.D. Illinois · 2018
- Peterson v. Islamic Republic of IranCourt of Appeals for the Ninth Circuit · 2010
- Fishbein v. MirandaDistrict Court, S.D. New York · 2009
45 more not listed; retrieve them via the Exa API.