Legal Opinion
A.I. Credit Corp. v. Hartford Computer Group, Inc.
District Court, N.D. Illinois
Decided March 9, 1994No. 91 C 6773PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
PLUNKETT, District Judge.
The Plaintiffs in this action are lenders claiming that they were fraudulently induced to make loans to two corporations, Marine Capital Group, Ltd. (Marine) and Dream-street Holsteins, Inc. (Dreamstreet), by means of misleading financial statements and information provided by Defendants Hartford Computer Group (Hartford) and its officer, Paul Graffia. Some of these misrepresentations related to the finances of a third company in which both Dreamstreet and Marine were shareholders, Hera Resources, Inc. (Hera). The amended complaint…
2Cases cited41 opinions
- Leatherman v. Tarrant County Narcotics Intelligence and Coordination UnitSupreme Court of the United States · 1993
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Jacobellis v. OhioSupreme Court of the United States · 1964
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- Fed. Sec. L. Rep. P 95,228 Rocco Dileo and Louise Dileo v. Ernst & YoungCourt of Appeals for the Seventh Circuit · 1990
36 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Department of Economic Development v. Arthur Andersen & Co.District Court, S.D. New York · 1996
- Schmidt v. Fleet BankDistrict Court, S.D. New York · 1998
- Madanes v. MadanesDistrict Court, S.D. New York · 1997
- Petri v. GatlinDistrict Court, N.D. Illinois · 1997
- United States Ex Rel. Detrick v. Daniel F. Young, Inc.District Court, E.D. Virginia · 1995
12 more not listed; retrieve them via the Exa API.