Legal Opinion
Center Cadillac, Inc. v. Bank Leumi Trust Co.
District Court, S.D. New York
Decided July 28, 1994No. 91 CIV 7776 (CBM)PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
MOTLEY, District Judge.
Plaintiffs filed this action in May 1991 against defendant Bank Leumi Trust Company of New York (“Bank Leumi”) and defendants Martin A. Simon, Eliot Robinson, Leonard Levine, Eftihia Piper, Vincent Garvey and Rachel Bergsohn alleging violation of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. Section 1961, et seq., in connection with a loan of money to them by Bank Leumi in August 1979. The complaint also asserted claims of common law fraud and breach of contract.
Defendants moved to dismiss the complaint for failure to state a claim…
2Cases cited13 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. Eugene CoreyCourt of Appeals for the Second Circuit · 1977
- United States v. George T. KattarCourt of Appeals for the First Circuit · 1988
8 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Lum v. Bank of AmericaCourt of Appeals for the Third Circuit · 2004
- Lum v. Bank of AmericaCourt of Appeals for the First Circuit · 2004
- Mathon v. FeldsteinDistrict Court, E.D. New York · 2004
- Lehman Bros. Holdings v. JPMorgan Chase Bank, N.A. (In re Lehman Bros. Holdings)District Court, S.D. New York · 2015
- Toms v. PizzoDistrict Court, W.D. New York · 1998
1 more not listed; retrieve them via the Exa API.