Legal Opinion

Clarkson Co. Ltd. v. Shaheen

District Court, S.D. New York

Decided January 28, 1982No. 76 Civ. 1373PublishedCited by 37 opinions

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

  1. Gins v. Mauser Plumbing Supply Co.Court of Appeals for the Second Circuit · 1945
  2. Southern Industries, Inc. v. JeremiasAppellate Division of the Supreme Court of the State of New York · 1978
  3. In re the Estate of SzaboNew York Court of Appeals · 1961
  4. 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
  5. Glassman v. HyderNew York Court of Appeals · 1968

26 more not listed; retrieve them via the Exa API.

3Cited by37 opinions

  1. Marine Midland Bank v. MurkoffAppellate Division of the Supreme Court of the State of New York · 1986
  2. Federal Deposit Insurance Corporation, Etc. v. Osvaldo CardonaCourt of Appeals for the First Circuit · 1983
  3. United States v. Blusal Meats, Inc.Court of Appeals for the Second Circuit · 1987
  4. Nisselson v. Empyrean Investment Fund, L.P. (In Re MarketXT Holdings Corp.)United States Bankruptcy Court, S.D. New York · 2007
  5. 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.

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