Legal Opinion
Sterling National Bank v. A-1 Hotels International, Inc.
District Court, S.D. New York
Decided May 4, 2001No. 00Civ.7352(GEL)PublishedCited by 34 opinions
1Opinion of the Court
OPINION AND ORDER
LYNCH, District Judge.
In this civil RICO action, plaintiff Sterling National Bank alleges that defendants submitted over two hundred fraudulent and unauthorized credit card charges in the course of a scheme to purposefully defraud plaintiff and a third-party credit card processor. For details of the allegations of the complaint, see Sterling National Bank v. A-1 Hotels International, Inc., No. 00 Civ. 7352(GEL), 2001 WL 282687 (S.D.N.Y. March 22, 2001). On May 1, 2001, defendants moved to stay the imminent depositions of defendants Norman Goldstein and Jacob Laufer, pending…
2Cases cited18 opinions
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Midland Asphalt Corp. v. United StatesSupreme Court of the United States · 1989
- Spevack v. KleinSupreme Court of the United States · 1967
- United States v. KordelSupreme Court of the United States · 1970
- Charles H. Keating, Jr. v. Office of Thrift SupervisionCourt of Appeals for the Ninth Circuit · 1995
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3Cited by34 opinions
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- Banks v. YokemickDistrict Court, S.D. New York · 2001
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