Legal Opinion
HBE Leasing Corp. v. Frank
Court of Appeals for the Second Circuit
Decided April 13, 1994No. 557, Docket 93-7085PublishedCited by 25 opinions
1Opinion of the Court
WALKER, Circuit Judge:
Defendants in this action appeal from a judgment of the United States District Court for the Southern District of New York (Gerard L. Goettel, Judge) 837 F.Supp. 57. After a three-month jury trial, defendants were found jointly and severally liable under the civil provisions of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq., in the amount of $6,556,714, which amount was then trebled *43pursuant to 18 U.S.C. § 1964(c). The defendants were also found liable for state common law fraud in the identical amount of $6,656,714, allocated…
2Cases cited17 opinions
- Griffin v. Oceanic Contractors, Inc.Supreme Court of the United States · 1982
- Liquid Air Corp. v. RogersCourt of Appeals for the Seventh Circuit · 1987
- Packard Motor Car Company v. The Webster Motor Car Company, the Webster Motor Car Company v. Packard Motor Car CompanyCourt of Appeals for the D.C. Circuit · 1957
- Cross & Cross Properties, Ltd., Cross-Appellant v. Everett Allied Company, Cross-AppelleeCourt of Appeals for the Second Circuit · 1989
- George Arnott v. The American Oil Company, a CorporationCourt of Appeals for the Eighth Circuit · 1979
12 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- Manley v. Ambase Corp.Court of Appeals for the Second Circuit · 2003
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- Admiral Mortgage, Inc. v. CooperCourt of Appeals of Maryland · 2000
- Campos-Orrego v. RiveraCourt of Appeals for the First Circuit · 1999
- Able v. United StatesCourt of Appeals for the Second Circuit · 1996
20 more not listed; retrieve them via the Exa API.