Legal Opinion

International Controls Corp. v. Vesco

Court of Appeals for the Second Circuit

Decided January 15, 1974No. Nos. 462, 463, 539, Dockets 73-2202, 73-2255, 73-2568PublishedCited by 127 opinions

1Opinion of the Court

IRVING R. KAUFMAN, Chief Judge:

A mere glimpse into the multifarious financial manipulations of Robert Vesco reveals a web of corporate and personal transactions of astonishing intricacy. Although the appellants before us do not include Mr. Vesco, himself, who we note parenthetically has refused to return to the Southern District of New York1 and seems to be safely ensconced in Nassau, the Bahamian capital, beyond the reach of the United States,2 we cannot ignore his pervasive presence in the litigation which precipitated these appeals. Having allegedly utilized appellee International Controls…

2Cases cited40 opinions

Conley v. GibsonSupreme Court of the United States · 1957
Bell v. HoodSupreme Court of the United States · 1946
Pepper v. LittonSupreme Court of the United States · 1939
Atlantic Coast Line Railroad v. Brotherhood of Locomotive EngineersSupreme Court of the United States · 1970
Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971

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

3Cited by127 opinions

Fed. Sec. L. Rep. P 94,803 Steven Flaks v. David I. Koegel and Flora Mir Candy CorporationCourt of Appeals for the Second Circuit · 1974
Hoechst Diafoil Company v. Nan Ya Plastics CorporationCourt of Appeals for the Fourth Circuit · 1999
Fed. Sec. L. Rep. P 94,473 Maurice Shapiro v. Merrill Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Second Circuit · 1974
Fed. Sec. L. Rep. P 94,557 Irving Mariash v. Charles Morrill and Bernard Berwick, and David R. PokrossCourt of Appeals for the Second Circuit · 1974
Lakota Girl Scout Council, Inc. v. Havey Fund-Raising Management, Inc., and Francis P. HaveyCourt of Appeals for the Eighth Circuit · 1975

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