Legal Opinion

Robert L. Moore and Jeannette S. Parry v. Painewebber, Inc.

Court of Appeals for the Second Circuit

Decided August 20, 1999No. 1998PublishedCited by 200 opinions

1Opinion of the Court

CALABRESI, Circuit Judge:

The plaintiffs, Robert L. Moore and Jeannette S. Parry, claim that PaineWebber, Inc., the defendant, disguised a life insurance policy as an investment package similar to an Individual Retirement Account (“IRA”), thereby tricking them into buying life insurance with funds that they would otherwise have used for IRAs or similar investments. Moore and Parry brought suit under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., and for common-law fraud. The United States District Court for the Southern District of New York (Keenan,…

2Cases cited15 opinions

  1. Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
  2. TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
  3. San Leandro Emergency Medical Group Profit Sharing Plan v. Philip Morris Companies, Inc.Court of Appeals for the Second Circuit · 1996
  4. Cosmas v. HassettCourt of Appeals for the Second Circuit · 1989
  5. Terminate Control Corp. v. HorowitzCourt of Appeals for the Second Circuit · 1994

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3Cited by200 opinions

  1. Loreley Financing (Jersey) No. 3 Ltd. v. Wells Fargo Securities, LLCCourt of Appeals for the Second Circuit · 2015
  2. Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
  3. First Capital Asset Management, Inc. v. Satinwood, Inc.Court of Appeals for the Second Circuit · 2004
  4. Maio v. Aetna, Inc.Court of Appeals for the Third Circuit · 2000
  5. Robert L. Moore and Jeannette S. Parry v. Painewebber, Inc.Court of Appeals for the Second Circuit · 2002

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

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