Legal Opinion
National Union Fire Insurance Co. of Pittsburgh, PA. v. Hartel
District Court, S.D. New York
Decided August 6, 1990No. 88 Civ. 8711 (LLS)PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
STANTON, District Judge.
Defendant Stephen Hartel invested $100,000 in a tax-shelter limited partnership which was formed to purchase and operate hotels and motels. He paid for his partnership interest with a cash payment of $6,670 and promissory notes for $93,330. Hartel signed the promissory notes in Louisiana, where he resides. The partnership negotiated the promissory notes to a bank, to secure a loan of working capital to the partnership. Plaintiff National Union Fire Insurance Company of Pittsburgh, Pa. (“National Union”) issued a bond which guaranteed, to the…
2Cases cited6 opinions
- Zimmerman v. HBO Affiliate GroupCourt of Appeals for the Third Circuit · 1987
- Mary Crossley v. Arnold R. LiebermanCourt of Appeals for the Third Circuit · 1989
- Fred G. Staub and Yvonne G. Staub v. G. H. Harris, James P. Harris, and G. H. Harris AssociatesCourt of Appeals for the Third Circuit · 1980
- Crossley v. LiebermanDistrict Court, E.D. Pennsylvania · 1988
- Bank of Boston International v. Arguello TefelDistrict Court, E.D. New York · 1986
1 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Aaron Fox Toni Fox, Husband and Wife v. Citicorp Credit Services, Inc., a South Dakota Corporation Jerold Kaplan Jane Doe Kaplan, Husband and WifeCourt of Appeals for the Ninth Circuit · 1994
- Pierre Paulemon v. Joseph M. TobinCourt of Appeals for the Second Circuit · 1994
- Shapiro & Meinhold v. ZartmanSupreme Court of Colorado · 1992
- Firemen's Ins. Co. of Newark, NJ v. KeatingDistrict Court, S.D. New York · 1990
- Green v. HockingDistrict Court, E.D. Michigan · 1992
5 more not listed; retrieve them via the Exa API.