Legal Opinion
United States v. Krieger
District Court, S.D. New York
Decided July 24, 1991No. 86 Civ. 2120 (RLC)PublishedCited by 14 opinions
1Opinion of the Court
ROBERT L. CARTER, District Judge.
In 1978, Tarra Hall Clothiers, Inc. (“Tarra Hall”), a New York-incorporated garment manufacturer, received two direct loans totalling $1 million from the Economic Development Administration (“EDA”), an agency within the United States Department of Commerce, under an economic assistance program established by the Trade Act of 1974, 19 U.S.C.A. §§ 2101 et seq. (West 1980 & Supp.1991) (the “Trade Act”). It is undisputed that defendant Joseph E. Krieger, president and 100% shareholder of Tarra Hall, executed two notes evidencing these loans, and that he and his…
2Cases cited37 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Citizens to Preserve Overton Park, Inc. v. VolpeSupreme Court of the United States · 1971
- United States v. MitchellSupreme Court of the United States · 1980
- Federal Crop Ins. Corp. v. MerrillSupreme Court of the United States · 1947
- United States v. Kimbell Foods, Inc.Supreme Court of the United States · 1979
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3Cited by14 opinions
- Ahern v. ScholzCourt of Appeals for the First Circuit · 1996
- DeVito Ex Rel. Estate of DeVito v. Pension Plan of Local 819 I.B.T. Pension FundDistrict Court, S.D. New York · 1997
- Corporate Food Management, Inc. v. Suffolk Community College (In Re Corporate Food Management, Inc.)United States Bankruptcy Court, E.D. New York · 1998
- Quiles v. City of New YorkDistrict Court, S.D. New York · 2013
- Forsythe v. New York City Department of Citywide Administrative ServicesDistrict Court, S.D. New York · 2010
9 more not listed; retrieve them via the Exa API.