Legal Opinion
Vasile v. Dean Witter Reynolds Inc.
District Court, E.D. New York
Decided September 14, 1998No. 9:97-cv-07241PublishedCited by 59 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
SEYBERT, District Judge.
Presently before the Court are fourteen pending motions. To ensure completeness and clarity, and for administrative purposes, it is necessary to identify in summary fashion each pending motion. 1
BACKGROUND
Plaintiff commenced the instant action on December 9, 1997, alleging the following-claims:
1.Against Defendant Dean Witter Reynolds, Inc., (“Dean Witter”), for interstate fraud, conspiracy, violations of a fiduciary duty, criminal enterprise, money laundering, racketeering, mail fraud, and embezzlement, stemming from Dean Witter’s alleged failure to…
2Cases cited140 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Conley v. GibsonSupreme Court of the United States · 1957
- Foman v. DavisSupreme Court of the United States · 1962
- Scheuer v. RhodesSupreme Court of the United States · 1974
- District of Columbia Court of Appeals v. FeldmanSupreme Court of the United States · 1983
135 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- Crigger v. Fahnestock & Co.Court of Appeals for the Second Circuit · 2006
- Sorenson v. WolfsonDistrict Court, S.D. New York · 2016
- Kenneth P. Felis v. Downs Rachlin Martin PLLC, and Gallagher, Flynn & Company, LLPSupreme Court of Vermont · 2015
- Gabriel Capital, L.P. v. Natwest Finance, Inc.District Court, S.D. New York · 2000
- Miller v. County of NassauDistrict Court, E.D. New York · 2006
54 more not listed; retrieve them via the Exa API.