Legal Opinion
Joslin v. Grossman
District Court, D. Connecticut
Decided March 13, 2000No. 3:95 CV 2590 (JGM)PublishedCited by 8 opinions
1Opinion of the Court
RULING ON DEFENDANTS’ MOTION TO DISMISS
MARGOLIS, United States Magistrate Judge.
On December 5, 1995, the Federal Deposit Insurance Corporation [“FDIC”] filed a complaint against M. William Gross-man and Adrienne Grossman, Trustee, in this fraudulent conveyance action. (Dkt.# 1). The FDIC assigned all of its rights, title and interest in this action to Dennis Joslin [“Joslin”] on April 9, 1996, and Joslin was substituted for plaintiff on May 6, 1996. (Dkt. # 15 at ¶ 2 & Exh. A). On August 2, 1999, Joslin filed a revised amended complaint against M. William Grossman, Adrienne Grossman, Rabbi…
2Cases cited19 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- O'Melveny & Myers v. Federal Deposit InsuranceSupreme Court of the United States · 1994
- Juan Kent Branham v. Larry Meachum, Commissioner, Dept. Of Corrections Robert Kupec, Warden, Cci Somers and Lt. Champion, Cci SomersCourt of Appeals for the Second Circuit · 1996
- Leroy Edward Green v. Camilla Maraio and Angelo J. IngrassiaCourt of Appeals for the Second Circuit · 1983
- Federal Deposit Insurance Corporation, Plaintiff-Counter v. Roy William Bledsoe, Defendant-Counter Claimant-AppelleeCourt of Appeals for the Fifth Circuit · 1993
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3Cited by8 opinions
- Schnidt v. HSC, Inc.Hawaii Supreme Court · 2014
- In re Countrywide Financial Corp. Mortgage-Backed Securities LitigationDistrict Court, C.D. California · 2013
- Caires v. JP Morgan Chase BankDistrict Court, D. Connecticut · 2010
- Mr. & Mrs. D. v. Southington Board of EducationDistrict Court, D. Connecticut · 2000
- Harriman v. Internal Revenue ServiceDistrict Court, E.D. New York · 2002
3 more not listed; retrieve them via the Exa API.