Legal Opinion
Koch v. Christie's International PLC
Court of Appeals for the Second Circuit
Decided October 4, 2012No. 11-1522-cvPublishedCited by 1,072 opinions
1Opinion of the Court
JOHN G. KOELTL, District Judge:
For wine, timing is critical. The same is true for causes of action.
This case requires us to clarify the operation of “inquiry notice” in the context of a civil action pursuant to the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., and common law fraud claims under New York law. This analysis is necessary to determine whether the wine-related causes of action in this case were stale when brought. The claims relate to alleged fraud in inflating the value of bottles of wine by falsely attributing them to Thomas Jefferson’s…
2Cases cited37 opinions
- Holmberg v. ArmbrechtSupreme Court of the United States · 1946
- Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
- Abbas v. DixonCourt of Appeals for the Second Circuit · 2007
- Bridge v. Phoenix Bond & Indemnity Co.Supreme Court of the United States · 2008
- Rothman v. GregorCourt of Appeals for the Second Circuit · 2000
32 more not listed; retrieve them via the Exa API.
3Cited by1,072 opinions
- Goel v. Bunge, Ltd.Court of Appeals for the Second Circuit · 2016
- Daniel v. T & M Protection Resources, Inc.District Court, S.D. New York · 2014
- Kalie v. Bank of America Corp.District Court, S.D. New York · 2013
- Chuan Wang v. PalmisanoDistrict Court, S.D. New York · 2016
- Ellul v. Congregation of Christian Bros.Court of Appeals for the Second Circuit · 2014
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