Legal Opinion
National Council of Young Israel v. Wolf
District Court, S.D. New York
Decided May 5, 1997No. 96 Civ. 8903 (LAK)PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
This civil RICO action is brought by the owner of a Mt. Vernon, New York, nursing home against its former owner, the former owner’s son, and others. A major element of the dispute between the parties concerns the computation of the outstanding balance due on a wraparound mortgage. The only basis for proceeding in federal rather than state court is the presence of the RICO claims.
Defendants move to dismiss the complaint and for other relief. Plaintiff cross-moves to amend in a limited respect.
Facts
The allegations of the complaint, which are deemed true…
2Cases cited16 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Schmuck v. United StatesSupreme Court of the United States · 1989
- Tafflin v. LevittSupreme Court of the United States · 1990
- United States v. MazeSupreme Court of the United States · 1974
11 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- ICD Holdings S.A. v. FrankelDistrict Court, S.D. New York · 1997
- Goldfine v. SichenziaDistrict Court, S.D. New York · 2000
- Mazzaro De Abreu v. Bank of America Corp.District Court, S.D. New York · 2007
- First Capital Asset Management, Inc. v. Brickellbush, Inc.District Court, S.D. New York · 2002
- Information Superhighway, Inc. v. Talk America, Inc.District Court, S.D. New York · 2003
7 more not listed; retrieve them via the Exa API.