Legal Opinion

Amusement Industry, Inc. v. Stern

District Court, S.D. New York

Decided February 11, 2013No. 07 Civ. 11586(LAK)(GWG)PublishedCited by 17 opinions

1Opinion of the Court

OPINION AND ORDER

GABRIEL W. GORENSTEIN, United States Magistrate Judge.

Plaintiffs Amusement Industry, Inc. and Practical Finance Co., Inc. (collectively, “Amusement”) have sued defendants Moses Stern, First Republic Group Realty, LLC (“FRG LLC”), First Republic Group Corp. (“FRG Corp.”), Ephraim Frenkel, Land Title Associates Agency, LLC (“LTA”), Joshua Safrin, and Avery Egert, seeking damages arising out of the loss of $13 million given to Stern ostensibly to purchase a portfolio of shopping centers (the “Portfolio”) from Colonial Realty Limited Partners (“Colonial”) in 2007. See Third…

2Cases cited60 opinions

  1. Upjohn Co. v. United StatesSupreme Court of the United States · 1981
  2. Texas v. BrownSupreme Court of the United States · 1983
  3. Baxter v. PalmigianoSupreme Court of the United States · 1976
  4. United States v. ZolinSupreme Court of the United States · 1989
  5. Clark v. United StatesSupreme Court of the United States · 1933

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3Cited by17 opinions

  1. Pennsylvania v. Exxon Mobil Corp.District Court, S.D. New York · 2016
  2. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCDistrict Court, S.D. New York · 2017
  3. Sorin v. U.S. Department of JusticeDistrict Court, S.D. New York · 2017
  4. Berman v. LaBonte (In re Michael S. Goldberg, LLC)District Court, D. Connecticut · 2018
  5. Anderson v. Credit One Bank, N.A.United States Bankruptcy Court, S.D. New York · 2025

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