Legal Opinion
Lakonia Management Ltd. v. Meriwether
District Court, S.D. New York
Decided July 27, 2000No. 99 Civ. 5064 SASPublishedCited by 25 opinions
1Opinion of the Court
OPINION AND ORDER
SCHEINDLIN, District Judge.
This action arises out of the near-collapse in September 1998 of the initially heralded, and now infamous, Long Term Capital Hedge Funds (the “LTC Funds” or “Funds”). Plaintiff Lakonia Management Limited (“Lakonia”) is a former investor in the Funds. Plaintiff alleges that defendants — individuals, partnerships and corporations associated with the Funds 1 — violated sections 1962(b) and 1962(d) of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(b), (d), by engaging in a fraudulent scheme to gain control of the Funds…
2Cases cited30 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Schmuck v. United StatesSupreme Court of the United States · 1989
- Kailash C. Pani, M.D., and Kailash C. Pani, M.D., P.C. v. Empire Blue Cross Blue ShieldCourt of Appeals for the Second Circuit · 1998
- Bankers Trust Company v. Daniel Rhoades, Herman Soifer and Milton BratenCourt of Appeals for the Second Circuit · 1988
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3Cited by25 opinions
- Craig Outdoor Advertising, Inc. v. Viacom Outdoor, Inc.Court of Appeals for the Eighth Circuit · 2008
- Citadel Management, Inc. v. Telesis Trust, Inc.District Court, S.D. New York · 2000
- G-I Holdings, Inc. v. Baron & BuddDistrict Court, S.D. New York · 2002
- Jordan (Bermuda) Investment Co. v. Hunter Green Investments Ltd.District Court, S.D. New York · 2001
- Solutia Inc. v. FMC Corp.District Court, S.D. New York · 2005
20 more not listed; retrieve them via the Exa API.