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Riverwoods Chappaqua Corporation v Marine Midland Bank, NA   flag  15

30 F3d 339
United States Court of Appeals, Second Circuit
United States
20th July, 1994

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
Cedric Kushner Promotions, Ltd v King 533 US 158; 150 L Ed 2d 198; 121 SCt 2087 United States Supreme Court United States 11 Jun 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
Bessette v Avco Fin Servs , Inc 230 F3d 439 United States Court of Appeals, First Circuit United States 15 Dec 2000 WorldLII flag 16
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
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
Vickie Fogie, Joan Leonard, and Angela Adams, on behalf of themselves and all others similarly situated; Plaintiffs - Appellees, v THORN Americas, Inc ,Defendant - Appellant THORN EMI North America Holdings, Inc , a Delaware corporation, Defendant - Appellant Vickie Fogie, Joan Leonard, and Angela Adams, on behalf of themselves and all others similarly situated; Plaintiffs - Appellants, v THORN Americas, Inc , formerly known as Rent-A-Center, Inc , Defendant - Appellee, THORN EMI North America Holdings, Inc , A Delaware corporation, Defendant - Appellee United States Court of Appeals, Eighth Circuit United States 20 Aug 1999 WorldLII flag
Khurana v Innovative Health Care Systems Inc 130 F3d 143 United States Court of Appeals, Fifth Circuit United States 12 Dec 1997 WorldLII flag 12
Palmetto State Medical Center Incorporated v Operation Lifeline 117 F3d 142 United States Court of Appeals, Fourth Circuit United States 2 Jul 1997 WorldLII flag 3
Fitzgerald v Chrysler Corporation 116 F3d 225 United States Court of Appeals, Seventh Circuit United States 13 Jun 1997 WorldLII flag 13
Scott v District of Columbia 101 F3d 748; 322 USApp DC 75 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 15 Jan 1997 WorldLII flag 17
Chateaugay Corporation 94 F3d 772; 78 AFTR2d 96-6320 United States Court of Appeals, Second Circuit United States 30 Aug 1996 WorldLII flag 6
Discon, Inc v NYNEX Corporation 93 F3d 1055 United States Court of Appeals, Second Circuit United States 26 Aug 1996 WorldLII flag 12
Securitron Magnalock Corporation v Schnabolk 65 F3d 256 United States Court of Appeals, Second Circuit United States 7 Sep 1995 WorldLII flag 12
Richmond v Nationwide Cassel LP 52 F3d 640 United States Court of Appeals, Seventh Circuit United States 11 Apr 1995 WorldLII flag 15

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Davis v Grusemeyer 996 F2d 617 United States Court of Appeals, Third Circuit United States 8 Jun 1993 WorldLII flag 15
Leon v Murphy 988 F2d 303 United States Court of Appeals, Second Circuit United States 5 Mar 1993 WorldLII flag 14
BAII Banking Corporation v UPG, Inc 985 F2d 685 United States Court of Appeals, Second Circuit United States 11 Feb 1993 WorldLII flag 14
Board of County Comm'rs v Liberty Group 965 F2d 879 United States Court of Appeals, Tenth Circuit United States 28 May 1992 WorldLII flag 12
Pierce v FR Tripler & Co 955 F2d 820 United States Court of Appeals, Second Circuit United States 28 Jan 1992 WorldLII flag 15
Healey v Chelsea Resources, Ltd 947 F2d 611; 60 USLW 2294 United States Court of Appeals, Second Circuit United States 18 Oct 1991 WorldLII flag 36
Brittingham v Mobil Corporation 943 F2d 297; 60 USLW 2149 United States Court of Appeals, Third Circuit United States 20 Sep 1991 WorldLII flag 17
Brooks v Cook 938 F2d 1048; 60 USLW 2078 United States Court of Appeals, Ninth Circuit United States 22 Jul 1991 WorldLII flag 9
Berkovich v Hicks 922 F2d 1018; 32 Fed REvid Serv 199 United States Court of Appeals, Second Circuit United States 4 Jan 1991 WorldLII flag 7
Yellow Bus Lines Inc v Drivers Chauffeurs & Helpers Local Union F Woodward 913 F2d 948; 116 Lab Cas 10,275; 59 USLW 2177; 286 USApp DC 182 United States Court of Appeals, District of Columbia Circuit United States 4 Sep 1990 WorldLII flag 18
Yellow Bus Lines Inc v Drivers Chauffeurs & Helpers Local Union F Woodward 883 F2d 132; 113 Lab Cas 11,530; 280 USApp DC 60 United States Court of Appeals, District of Columbia Circuit United States 17 Oct 1989 WorldLII flag 13
Official Publications Inc v Kable News Co W 884 F2d 664 United States Court of Appeals, Second Circuit United States 30 Aug 1989 WorldLII flag 8
Jacobson v Cooper 882 F2d 717 United States Court of Appeals, Second Circuit United States 18 Aug 1989 WorldLII flag 13
Staffer v Bouchard Transportation Co Inc E Bouchard Transportation Co Inc E 878 F2d 638; [1989] AMC 2583 United States Court of Appeals, Second Circuit United States 30 Jun 1989 WorldLII flag 13
Old Time Enterprises Inc v International Coffee Corporation 862 F2d 1213; 12 Fed RServ3d 1415 United States Court of Appeals, Fifth Circuit United States 13 Jan 1989 WorldLII flag 18
Odishelidze v Aetna Life & Casualty Co 853 F2d 21 United States Court of Appeals, First Circuit United States 3 Aug 1988 WorldLII flag 12
Federal Enterprises Inc v Greyhound Leasing & Financial Corporation 849 F2d 1059 United States Court of Appeals, Eighth Circuit United States 25 Jul 1988 WorldLII flag 11
Entre Computer Centers Inc v Fmg of Kansas City Inc 819 F2d 1279 United States Court of Appeals, Fourth Circuit United States 11 Aug 1987 WorldLII flag 8
Agency Holding Corporation v Malley-Duff & Associates, Inc 483 US 143; 97 L Ed 2d 121; 107 SCt 2759 United States Supreme Court United States 22 Jun 1987 WorldLII flag 182
Cullen v Margiotta 811 F2d 698; 7 Fed RServ3d 785 United States Court of Appeals, Second Circuit United States 2 Feb 1987 WorldLII flag 74
United States v Caputo 808 F2d 963; 22 Fed REvid Serv 447 United States Court of Appeals, Second Circuit United States 6 Jan 1987 WorldLII flag 14
Cir 1987); Official Publications, Inc v Kable News Co 775 FSupp 631 United States circa 1987 Westlaw flag 1
Marcella v Arp Films Inc S Arp S 778 F2d 112 United States Court of Appeals, Second Circuit United States 3 Dec 1985 WorldLII flag 4
Bennett v United States Trust Co 770 F2d 308 United States Court of Appeals, Second Circuit United States 9 Aug 1985 WorldLII flag 46
United States v Jacobson 691 F2d 110 United States Court of Appeals, Second Circuit United States 12 Oct 1982 WorldLII flag 6
Kaiser Aluminum & Chemical Sales, Inc v Avondale Shipyards, Inc 677 F2d 1045 United States Court of Appeals, Fifth Circuit United States 7 Jun 1982 WorldLII flag 40
Racketeer Influenced and Corrupt Organizations Act ("RICO") 18 USC 1962 United States Code United States circa 1962 LII (Cornell) flag 783
cert denied (1989) 18 USC 1961 United States Code United States circa 1961 LII (Cornell) flag 602
Best v District of Columbia 291 US 411; 54 SCt 487; 78 L Ed 882 United States Supreme Court United States 5 Mar 1934 WorldLII flag 52
949 Docket 93-7732 949 Docket 93-7732 United States - Pennsylvania circa 1962 flag 1
Ad-Vantage Tel Directory Consultants v GTE Directories Corporation 849 F2d 1336 United States Westlaw flag 11
Atkinson v Anadarko Bank & Trust Co 808 F2d 438 United States Westlaw flag 26
Richardson Greenshields Securities, Inc v Mui-Hin Lau 693 FSupp 1445 United States Westlaw flag 4
Donahue v Pendleton Woolen Mills, Inc 633 FSupp 1423 United States Westlaw flag 4
501 US 1222 501 US 1222; 115 L Ed 2d 1007; 111 SCt 2839 United States Supreme Court United States Westlaw flag 51
483 US 1032 483 US 1032; 107 SCt 3276; 97 L Ed 2d 780 United States Supreme Court United States Westlaw flag 32
483 US 1021 483 US 1021; 107 SCt 3265 United States Supreme Court United States Westlaw flag 160
474 US 1058 474 US 1058; 88 L Ed 2d 776; 106 SCt 800 United States Supreme Court United States Westlaw flag 73
Consolidated Service Corporation v Robinson 459 US 1105; 103 SCt 729; 74 L Ed 2d 953 United States Supreme Court United States Westlaw flag 113
121 l Ed 2d 247 121 L Ed 2d 247; 113 SCt 329 United States LexisNexis flag 2
Baratta v Kozlowski 94 AD2d 454; 464 NYS2d 803 United States - New York flag 7
40 Fed REvid Serv 1431 40 Fed REvid Serv 1431 United States flag 1
Both RICO and the Clayton Act 15 USC 15; 15 SEC 12 United States Code United States LII (Cornell) flag 511

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