Clarkson Co. Ltd. v. Shaheen
District Court, S.D. New York
1Opinion of the Court
OPINION AND ORDER
OWEN, District Judge.
This opinion addresses itself to various recent attempts by the Clarkson Company Limited (“Clarkson”) to realize on a $50 million judgment awarded by a jury in this Court in July of 1980 against John M. Shaheen and certain of his various corporations, including Shaheen Natural Resources Co., Inc., (“SNR”), and Founders Corporation (“Founders”). That judgment essentially was founded on frauds of Shaheen and his corporate associates and has been affirmed on appeal. The Clarkson Company Limited, etc. v. Shaheen, et al., 660 F.2d 506 (2d Cir. 1981). The…
2Cases cited31 opinions
- Gins v. Mauser Plumbing Supply Co.Court of Appeals for the Second Circuit · 1945
- Southern Industries, Inc. v. JeremiasAppellate Division of the Supreme Court of the State of New York · 1978
- In re the Estate of SzaboNew York Court of Appeals · 1961
- George P. Baker, Trustees of the Property of Penn Central Transportation Company v. National City Bank of ClevelandCourt of Appeals for the Sixth Circuit · 1975
- Glassman v. HyderNew York Court of Appeals · 1968
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3Cited by37 opinions
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- United States v. Blusal Meats, Inc.Court of Appeals for the Second Circuit · 1987
- Nisselson v. Empyrean Investment Fund, L.P. (In Re MarketXT Holdings Corp.)United States Bankruptcy Court, S.D. New York · 2007
- Shugrue v. Fischer (In Re Ionosphere Clubs, Inc.)United States Bankruptcy Court, S.D. New York · 1994
32 more not listed; retrieve them via the Exa API.