Legal Opinion
Leone Industries v. Associated Packaging, Inc.
District Court, D. New Jersey
Decided May 18, 1992No. Civ. 91-1052 (WGB)PublishedCited by 18 opinions
1Opinion of the Court
OPINION
BASSLER, District Judge:
Leone Industries, Inc. (“Leone”), a glassware manufacturer, filed this civil racketeering complaint to recover losses stemming from a bribery scheme involving its controller. Leone moved for appointment pendente lite of a receiver or special master to manage the assets of defendant Michael Sarbello (“Sarbello”), a central figure in the bribery scheme. Instead of appointing a receiver, the Court by its order of April 6, 1992 appointed a special fiscal agent. This opinion explains the reasons for that order.
Introduction
I. The Criminal and Civil RICO Proceedings
Defe…
2Cases cited15 opinions
- Hoxworth v. Blinder, Robinson & Co.Court of Appeals for the Third Circuit · 1990
- Donovan v. BierwirthCourt of Appeals for the Second Circuit · 1982
- Piambino v. BaileyCourt of Appeals for the Eleventh Circuit · 1985
- Deborah Tanzer v. Robert H. Huffines, Jr., Edward Krock, Victor Muscat, Defiance Industries, Inc., and B. S. F. Company. B. S. F. CompanyCourt of Appeals for the Third Circuit · 1969
- Bracco v. LacknerDistrict Court, N.D. California · 1978
10 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- In Re Prudential Insurance Co. of America Sales Practices LitigationDistrict Court, D. New Jersey · 1997
- Aviation Supply Corporation v. R.S.B.I. Aerospace, Inc., Ross BarberCourt of Appeals for the Eighth Circuit · 1993
- In Re National Credit Management Group, L.L.C.District Court, D. New Jersey · 1998
- Fed. Trade Comm'n v. Simple Health Plans LLCDistrict Court, S.D. Florida · 2019
- United States v. SzilvagyiDistrict Court, E.D. Michigan · 2005
13 more not listed; retrieve them via the Exa API.