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Joseph De Falco, Eleanor De Falco, Robert Brown, Janice Brown, Top of the World Estates, Inc and Jobo Associates, Inc , Plaintiff-Appellees-Cross-Appellants, v John Bernas, John Bernas, Inc , and JML Quarries, Inc , William Dirie, Defendants-Cross-Defendants-Appellants-Cross-Appellees, Paul Rouis, v Edward Curtis, Alfred Steppich, Richard Ferber, and William Rosen, Defendants-Cross-Defendants-Cross-Appellees, George Lahm, Defendant-Cross-Appellee, Terry Kelly, Defendant-Cross-Defendant-Cross-Claimant-Cross-Appellee, Harry Fisher, William Diehl and Robert Rosen, Defendants-Cross-Defendants   flag 

244 F3d 286
United States Court of Appeals, Second Circuit
United States
16th March, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Docket No 03-7897 385 F3d 159 United States Court of Appeals, Second Circuit United States 27 Sep 2004 WorldLII flag 1
Kerman v The City of New York 374 F3d 93 United States Court of Appeals, Second Circuit United States 28 Jun 2004 WorldLII flag 9
Baisch v G Gallina G G 1-25 346 F3d 366 United States Court of Appeals, Second Circuit United States 2 Oct 2003 WorldLII flag 3
United States v Schultz 333 F3d 393 United States Court of Appeals, Second Circuit United States 25 Jun 2003 WorldLII flag 9
Attorney General of Canada, Plaintiff-Appellant, v RJ Reynolds Tobacco Holdings, Inc , RJ Reynolds Tobacco Co , RJ Reynolds Tobacco International, Inc , RJR-MacDonald, Inc , RJ Reynolds Tobacco Co, Puerto Rico, Northern Brands International, Inc , and Canadian Tobacco Manufacturers Council, Defendants-Appellees 268 F3d 103 United States Court of Appeals, Second Circuit United States 12 Oct 2001 WorldLII flag 14
Joseph De Falco, Eleanor De Falco, Robert Brown, Janice Brown, Top of the World Estates, Inc and Jobo Associates, Inc , Plaintiff-Appellees-Cross-Appellants, v John Bernas, John Bernas, Inc , and JML Quarries, Inc , William Dirie, Defendants-Cross-Defendants-Appellants-Cross-Appellees, Paul Rouis, v Edward Curtis, Alfred Steppich, Richard Ferber, and William Rosen, Defendants-Cross-Defendants-Cross-Appellees, George Lahm, Defendant-Cross-Appellee, Terry Kelly, Defendant-Cross-Defendant-Cross-Claimant-Cross-Appellee, Harry Fisher, William Diehl and Robert Rosen, Defendants-Cross-Defendants United States Court of Appeals, Second Circuit United States 16 Mar 2001 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Cedric Kushner Promotions, Ltd , Plaintiff-Appellant, v Don King; Don King Productions, Inc; DKP Corporation; and John Does 1-10, Defendants-Appellees 219 F3d 115 United States Court of Appeals, Second Circuit United States 11 Jul 2000 WorldLII flag 3
United States v Middlemiss 217 F3d 112 United States Court of Appeals, Second Circuit United States 21 Jun 2000 WorldLII flag 12
United States v Jackson 196 F3d 383 United States Court of Appeals, Second Circuit United States 15 Nov 1999 WorldLII flag 13
Rachamin Anatian, Atik LLC, Charles Gundy LLC, Chesed LLC, Kaballa LLC, Keter LLC, Mamash LLC and Van Harper LLC, Plaintiffs-Appellants, v Coutts Bank (Switzerland) Ltd , formerly known as Coutts & Co AG, Defendant-Appellee Mordechai Gal-Oliver and Margaret Gal-Oliver, Plaintiffs-Appellants, v Coutts Bank (Switzerland) Ltd , formerly known as Coutts & Co AG, Defendant-Appellee 193 F3d 85 United States Court of Appeals, Second Circuit United States 20 Sep 1999 WorldLII flag 4
Cofacredit, SA , Plaintiff-Appellee, v Windsor Plumbing Supply Co Inc; Windsor World, Inc; Sholam Weiss; Moshe (Moses) Weiss; Hersch (Heshy) Lipszyc; and Holleville Et Duverger USA , Inc , Defendants-Appellants, Societe Industrielle Et Commerciale Holleville Et Duverger and Erich Brandli, Defendants 187 F3d 229 United States Court of Appeals, Second Circuit United States 3 Aug 1999 WorldLII flag 4
United States v Morales 185 F3d 74 United States Court of Appeals, Second Circuit United States 26 Jul 1999 WorldLII flag 14
Fogarty v Near North Insurance Brokerage Inc 162 F3d 74 United States Court of Appeals, Second Circuit United States 1 Dec 1998 WorldLII flag 11
Merrill Lynch Interfunding, Inc v Argenti 155 F3d 113 United States Court of Appeals, Second Circuit United States 28 Aug 1998 WorldLII flag 12
Robinson v Cattaraugus County 147 F3d 153 United States Court of Appeals, Second Circuit United States 10 Jun 1998 WorldLII flag 10
Atkins v New York City 143 F3d 100 United States Court of Appeals, Second Circuit United States 5 May 1998 WorldLII flag 21
Schlaifer Nance & Co v Estate of Andy Warhol 119 F3d 91 United States Court of Appeals, Second Circuit United States 10 Jul 1997 WorldLII flag 14
Lightfoot v Union Carbide Corporation 110 F3d 898 United States Court of Appeals, Second Circuit United States 16 Jun 1997 WorldLII flag 43
Dailey v Societe Generale 108 F3d 451 United States Court of Appeals, Second Circuit United States 5 Mar 1997 WorldLII flag 17
Pinnacle Consultants Ltd v Leucadia National Corporation 101 F3d 900 United States Court of Appeals, Second Circuit United States 10 Dec 1996 WorldLII flag 4
Stonewall Insurance Co v Asbestos Claims Management Corporation Fm Asbestos Claims Management Corporation 85 F3d 49 United States Court of Appeals, Second Circuit United States 20 May 1996 WorldLII flag 11
Haywood v Koehler 78 F3d 101 United States Court of Appeals, Second Circuit United States 18 Mar 1996 WorldLII flag 13
Stonewall Insurance Co v Asbestos Claims Management Corporation Fm Asbestos Claims Management Corporation 73 F3d 1178; 67 Empl Prac Dec P 43,842; 64 USLW 2447; 33 Fed RServ3d 944 United States Court of Appeals, Second Circuit United States 13 Dec 1995 WorldLII flag 25
Gicc Capital Corporation v Technology Finance Group Inc & Tff T H Tfg 67 F3d 463 United States Court of Appeals, Second Circuit United States 6 Oct 1995 WorldLII flag 7
Travelers Indemnity Co v Scor Reinsurance Co 62 F3d 74; 33 Fed RServ3d 112 United States Court of Appeals, Second Circuit United States 7 Aug 1995 WorldLII flag 6
American Express Co Shareholder Litigation Lewis v D Robinson 39 F3d 395 United States Court of Appeals, Second Circuit United States 1 Nov 1994 WorldLII flag 9
Riverwoods Chappaqua Corporation v Marine Midland Bank, NA 30 F3d 339 United States Court of Appeals, Second Circuit United States 20 Jul 1994 WorldLII flag 15
First Nationwide Bank v Gelt Funding Corporation 27 F3d 763 United States Court of Appeals, Second Circuit United States 9 Jun 1994 WorldLII flag 30
Central Bank of Denver, NA v First Interstate Bank of Denver, NA 511 US 164; 128 L Ed 2d 119; 114 SCt 1439 United States Supreme Court United States 19 Apr 1994 WorldLII flag 155
Azrielli v Cohen Law Offices 21 F3d 512 United States Court of Appeals, Second Circuit United States 6 Apr 1994 WorldLII flag 17
United States v Locascio 6 F3d 924; 37 Fed REvid Serv 1148 United States Court of Appeals, Second Circuit United States 8 Oct 1993 WorldLII flag 83
Samuels v Air Transport Local 992 F2d 12; 25 Fed RServ3d 958; 125 Lab Cas 10,650 United States Court of Appeals, Second Circuit United States 21 Apr 1993 WorldLII flag 37
Reves v Ernst & Young 507 US 170; 122 L Ed 2d 525; 113 SCt 1163 United States Supreme Court United States 3 Mar 1993 WorldLII flag 142
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 flag 10
Metromedia Co v Fugazy 983 F2d 350 United States Court of Appeals, Second Circuit United States 17 Dec 1992 WorldLII flag 49
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 flag 159
Werbungs Und Commerz Union Austalt v Collectors' Guild Ltd 930 F2d 1021; 19 Fed RServ3d 799 United States Court of Appeals, Second Circuit United States 18 Apr 1991 WorldLII flag 17
County of Suffolk v Long Island Lighting Co 907 F2d 1295; 113 PUR4th 477; 59 USLW 2036 United States Court of Appeals, Second Circuit United States 29 Jun 1990 WorldLII flag 48
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 flag 42
Beauford v B Helmsley 893 F2d 1433 United States Court of Appeals, Second Circuit United States 15 Sep 1989 WorldLII flag 9
Jacobson v Cooper 882 F2d 717 United States Court of Appeals, Second Circuit United States 18 Aug 1989 WorldLII flag 13
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 flag 324
Procter Gamble Co v Big Apple Industrial Buildings Inc I a 1-10 879 F2d 10 United States Court of Appeals, Second Circuit United States 22 Jun 1989 WorldLII flag 9
Norman v Niagara Mohawk Power Corporation 873 F2d 634 United States Court of Appeals, Second Circuit United States 27 Apr 1989 WorldLII flag 11
Beauford v B Helmsley 865 F2d 1386; 57 USLW 2429 United States Court of Appeals, Second Circuit United States 13 Jan 1989 WorldLII flag 19
United States v Indelicato 865 F2d 1370; 57 USLW 2434 United States Court of Appeals, Second Circuit United States 13 Jan 1989 WorldLII flag 63
Smith v Lightning Bolt Productions, Inc 861 F2d 363 United States Court of Appeals, Second Circuit United States 28 Jun 1988 WorldLII flag 60
Sperber v Boesky 849 F2d 60; 56 USLW 2730 United States Court of Appeals, Second Circuit United States 3 Jun 1988 WorldLII flag 23
Katara v DE Jones Commodities, Inc 835 F2d 966; 56 USLW 2392 United States Court of Appeals, Second Circuit United States 14 Dec 1987 WorldLII flag 29
United States v Persico 832 F2d 705; 9 Fed RServ3d 465; 24 Fed REvid Serv 137; 89 ALRFed 857 United States Court of Appeals, Second Circuit United States 27 Oct 1987 WorldLII flag 50
United States v Robilotto 828 F2d 940; 107 Lab Cas 10,133 United States Court of Appeals, Second Circuit United States 11 Sep 1987 WorldLII flag 17
United States v Capo 817 F2d 947; 55 USLW 2639 United States Court of Appeals, Second Circuit United States 24 Apr 1987 WorldLII flag 33
Bennett v United States Trust Co 770 F2d 308 United States Court of Appeals, Second Circuit United States 9 Aug 1985 WorldLII flag 46
Sedima, SPRL v Imrex Co 473 US 479; 87 L Ed 2d 346; 105 SCt 3275 United States Supreme Court United States 1 Jul 1985 WorldLII flag 525
Moss v Morgan Stanley Inc E M M 719 F2d 5; 70 ALRFed 511 United States Court of Appeals, Second Circuit United States 9 Sep 1983 WorldLII flag 37
Bohack Corporation v Iowa Beef Processors, Inc 715 F2d 703 United States Court of Appeals, Second Circuit United States 2 Aug 1983 WorldLII flag 17
United States v Angelilli 660 F2d 23; 9 Fed REvid Serv 83 United States Court of Appeals, Second Circuit United States 4 Sep 1981 WorldLII flag 41
United States v Turkette 452 US 576; 69 L Ed 2d 246; 101 SCt 2524; [1981] Appleton 62 United States Supreme Court United States 17 Jun 1981 WorldLII flag 488
United States v Barton 647 F2d 224 United States Court of Appeals, Second Circuit United States 27 Apr 1981 WorldLII flag 70
United States v Daley 564 F2d 645; 82 Lab Cas 10,203 United States Court of Appeals, Second Circuit United States 20 Oct 1977 WorldLII flag 26
United States v Rastelli 551 F2d 902 United States Court of Appeals, Second Circuit United States 18 Mar 1977 WorldLII flag 7
United States v Brecht 540 F2d 45 United States Court of Appeals, Second Circuit United States 16 Jul 1976 WorldLII flag 21
Modave v Long Island Jewish Medical Center 501 F2d 1065 United States Court of Appeals, Second Circuit United States 27 Jun 1974 WorldLII flag 24
Cupp v Naughten 414 US 141; 38 L Ed 2d 368; 94 SCt 396; 146 Tucker 883 United States Supreme Court United States 4 Dec 1973 WorldLII flag 657
Atlantic & Gulf Stevedores, Inc v Ellerman Lines, Ltd 369 US 355; 7 L Ed 2d 798; 82 SCt 780 United States Supreme Court United States 14 May 1962 WorldLII flag 249
DeFalco v Dirie 978 FSupp 491 United States circa 1999 Westlaw flag 1
DeFalco v Dirie 923 FSupp 473 United States circa 1999 Westlaw flag 1
United States v Clemente 640 F2d 1069 United States circa 1999 Westlaw flag 21
cert denied sub nom Gotti v United States 511 US 1070; 114 SCt 1645; 128 L Ed 2d 365 United States Supreme Court United States circa 1999 Westlaw flag 38
493 US 992 493 US 992; 107 L Ed 2d 537; 110 SCt 539 United States Supreme Court United States circa 1999 Westlaw flag 38
Fryar v Abell 492 US 914; 109 SCt 3236; 106 L Ed 2d 584 United States Supreme Court United States circa 1999 Westlaw flag 44
cert denied 486 US 1022; 100 L Ed 2d 227; 108 SCt 1995 United States Supreme Court United States Westlaw flag 59
Ryan v United States 484 US 1011; 108 SCt 711; 98 L Ed 2d 661 United States Supreme Court United States circa 1999 Westlaw flag 72
United States v Sisk 476 FSupp 1061 United States circa 1999 Westlaw flag 7
474 US 1058 474 US 1058; 88 L Ed 2d 776; 106 SCt 800 United States Supreme Court United States circa 1999 Westlaw flag 73
Moss v Newman 465 US 1025; 79 L Ed 2d 684; 104 SCt 1280 United States Supreme Court United States circa 1999 Westlaw flag 90
455 US 910 455 US 910 United States Supreme Court United States circa 1999 Westlaw flag 71
Christian v United States 454 US 857; 70 L Ed 2d 152; 102 SCt 307 United States Supreme Court United States circa 1999 Westlaw flag 81
454 US 820 454 US 820; 70 L Ed 2d 91; 102 SCt 102 United States Supreme Court United States circa 1999 Westlaw flag 34
cert denied 435 US 933; 55 L Ed 2d 530; 98 SCt 1508 United States Supreme Court United States circa 1999 Westlaw flag 61
434 US 831 434 US 831; 54 L Ed 2d 91; 98 SCt 114 United States Supreme Court United States circa 1999 Westlaw flag 38
Teamsters v Marshall 429 US 1123; 51 L Ed 2d 573; 97 SCt 1160 United States Supreme Court United States circa 1999 Westlaw flag 39
244 f3d 286 United States circa 1999 Westlaw flag 6
209 Idaho 210 209 Idaho 210 United States - Idaho circa 1999 flag 11
120 SCt 2731 120 SCt 2731; 147 L Ed 2d 993 United States Westlaw flag 6

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