Legal Opinion
Swartz v. United States
District Court, E.D. New York
Decided July 20, 2021No. 2:17-cv-05914Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK JEROME SWARTZ and STARNETTE MEMORANDUM & ORDER WATKINS (formerly STARNETTE SWARTZ), 17-cv-5914 (ERK) (AKT) Plaintiffs, – against – UNITED STATES OF AMERICA, Defendant. KORMAN, J.: This case arises from a failed investment in the film industry. Plaintiff Jerome Swartz, a retired engineer and wealthy investor, invested a total of $4.5 million in two LLCs that financed films.1 He claims that his investment proved worthless and that he abandoned his interests in the LLCs. Swartz sought to carry back these losses and thereby claim a refund…
2Cases cited23 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Indopco, Inc. v. CommissionerSupreme Court of the United States · 1992
- Commissioner v. GroetzingerSupreme Court of the United States · 1987
- Whipple v. CommissionerSupreme Court of the United States · 1963
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