Gicc Capital Corporation v Technology Finance Group Inc & Tff T H Tfg
|
30 F3d 289
|
United States Court of Appeals, Second Circuit
|
United States
|
11 Jul 1994
|
WorldLII
|
|
6
|
United States Court of Appeals Second Circuit
|
28 F3d 1335; 93 Ed Law Rep 29
|
United States Court of Appeals, Second Circuit
|
United States
|
5 Jul 1994
|
WorldLII
|
|
13
|
Cohen v Koenig
|
25 F3d 1168; 29 Fed RServ3d 989
|
United States Court of Appeals, Second Circuit
|
United States
|
20 Jun 1994
|
WorldLII
|
|
14
|
First Nationwide Bank v Gelt Funding Corporation
|
27 F3d 763
|
United States Court of Appeals, Second Circuit
|
United States
|
9 Jun 1994
|
WorldLII
|
|
30
|
Turkish v Kasenetz
|
27 F3d 23
|
United States Court of Appeals, Second Circuit
|
United States
|
2 Jun 1994
|
WorldLII
|
|
8
|
Mills v Polar Molecular Corporation
|
12 F3d 1170
|
United States Court of Appeals, Second Circuit
|
United States
|
17 Dec 1993
|
WorldLII
|
|
23
|
Standardbred Owners Association v Roosevelt Raceway Associates Lp Eh
|
985 F2d 102
|
United States Court of Appeals, Second Circuit
|
United States
|
8 Feb 1993
|
WorldLII
|
|
10
|
Citibank, NA v K-H Corporation
|
968 F2d 1489
|
United States Court of Appeals, Second Circuit
|
United States
|
25 Jun 1992
|
WorldLII
|
|
32
|
Holmes v Securities Investor Protection Corporation
|
503 US 258; 117 L Ed 2d 532; 112 SCt 1311
|
United States Supreme Court
|
United States
|
24 Mar 1992
|
WorldLII
|
|
159
|
Securities Investor Protection Corporation v Vigman G W Bell a
|
908 F2d 1461; 59 USLW 2129
|
United States Court of Appeals, Ninth Circuit
|
United States
|
3 Aug 1990
|
WorldLII
|
|
15
|
Ouaknine v A Macfarlane
|
897 F2d 75; 58 USLW 2520
|
United States Court of Appeals, Second Circuit
|
United States
|
26 Feb 1990
|
WorldLII
|
|
22
|
Hecht v Commerce Clearing House Inc
|
897 F2d 21; 65 AFTR2d 90-508; 58 USLW 2458; 100 ALRFed 655
|
United States Court of Appeals, Second Circuit
|
United States
|
25 Jan 1990
|
WorldLII
|
|
42
|
HJ Inc v Northwestern Bell Telephone Co
|
492 US 229; 106 L Ed 2d 195; 109 SCt 2893
|
United States Supreme Court
|
United States
|
26 Jun 1989
|
WorldLII
|
|
324
|
United States v Indelicato
|
865 F2d 1370; 57 USLW 2434
|
United States Court of Appeals, Second Circuit
|
United States
|
13 Jan 1989
|
WorldLII
|
|
63
|
Beck v Manufacturers Hanover Trust Co
|
820 F2d 46
|
United States Court of Appeals, Second Circuit
|
United States
|
1 Jun 1987
|
WorldLII
|
|
34
|
United States v Starr
|
816 F2d 94
|
United States Court of Appeals, Second Circuit
|
United States
|
9 Apr 1987
|
WorldLII
|
|
37
|
Connecticut Nat'l Bank v Fluor Corporation
|
808 F2d 957
|
United States Court of Appeals, Second Circuit
|
United States
|
5 Jan 1987
|
WorldLII
|
|
28
|
Ostano Commerzanstalt v Telewide Systems Inc L
|
794 F2d 763
|
United States Court of Appeals, Second Circuit
|
United States
|
23 Jun 1986
|
WorldLII
|
|
4
|
Yoder v Orthomolecular Nutrition Inst , Inc
|
751 F2d 555
|
United States Court of Appeals, Second Circuit
|
United States
|
7 Jan 1985
|
WorldLII
|
|
18
|
Grumman Allied Indus , Inc v Rohr Indus , Inc
|
748 F2d 729
|
United States Court of Appeals, Second Circuit
|
United States
|
31 Oct 1984
|
WorldLII
|
|
22
|
Blue Chip Stamps v Manor Drug Stores
|
421 US 723; 95 SCt 1917; 44 L Ed 2d 539
|
United States Supreme Court
|
United States
|
6 Oct 1975
|
WorldLII
|
|
458
|
Racketeer Influenced and Corrupt Organizations Act (RICO)
|
18 USC 1964
|
United States Code
|
United States
|
circa 1964
|
LII (Cornell)
|
|
277
|
cert denied
|
(1989) 18 USC 1961
|
United States Code
|
United States
|
circa 1961
|
LII (Cornell)
|
|
602
|
Colonial Ltd Partnership Litig (Pasternak v Colonial Equities Corporation)
|
854 FSupp 64
|
|
United States
|
|
Westlaw
|
|
3
|
Powers v British Vita, PLC
|
842 FSupp 1573
|
|
United States
|
|
Westlaw
|
|
1
|
812 FSupp 338
|
812 FSupp 338
|
|
United States
|
|
Westlaw
|
|
2
|
Registration Statement See In re AnnTaylor Stores Securities Litigation
|
807 FSupp 990
|
|
United States
|
|
Westlaw
|
|
3
|
Drexel Burnham Lambert Group, Inc v Microgenesys, Inc
|
775 FSupp 660
|
|
United States
|
|
Westlaw
|
|
1
|
Heineman v S & S Machinery Corporation
|
750 FSupp 1179
|
|
United States
|
|
Westlaw
|
|
1
|
Polycast Technology Corporation v Uniroyal, Inc
|
728 FSupp 926
|
|
United States
|
|
Westlaw
|
|
2
|
507 Nys2d 217
|
507 NYS2d 217
|
|
United States - New York
|
|
|
|
2
|
499 US 974
|
499 US 974; 111 SCt 1618; 113 L Ed 2d 716
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
13
|
484 US 1005
|
484 US 1005; 98 L Ed 2d 650; 108 SCt 698
|
United States Supreme Court
|
United States
|
|
Westlaw
|
|
85
|
412 Docket 94-7230
|
412 Docket 94-7230
|
|
United States - Pennsylvania
|
|
|
|
1
|
134 BR 776
|
134 BR 776
|
|
United States
|
|
|
|
1
|
Kotick v Desai
|
123 AD2d 744
|
|
United States - New York
|
|
|
|
2
|
115 SCt 728; 130 l Ed 2d 632
|
115 SCt 728; 130 L Ed 2d 632
|
|
United States
|
|
Westlaw
|
|
2
|
Alpert v 28 Williams St Corporation
|
63 NY2d 557; 473 NE2d 19; 483 NYS2d 667
|
|
United States - New York
|
|
|
|
5
|
Wire Fraud Act
|
18 USC 1343; 82 FCC 1
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
543
|
Securities and Exchange Commission and the Mail Fraud Statute
|
18 USC 1341
|
United States Code
|
United States
|
|
LII (Cornell)
|
|
1367
|