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Behalf of Themselves and All Others, Plaintiffs-Appellees, v Galaxiworldcom Ltd, Formerly Known As Gaming Lottery Corporation and Jack Banks, Also Known As Jacques Benquesus, Defendants-Appellants, Larry Weltman, Defendant   flag  4

249 F3d 167
United States Court of Appeals, Second Circuit
United States
10th May, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Chao v Russell P Le Frois Builder Inc 291 F3d 219 United States Court of Appeals, Second Circuit United States 10 May 2002 WorldLII flag 9
Dh Blair Co Inc Dh v Gottdiener Dh J 462 F3d 95 United States Court of Appeals, Second Circuit United States 5 Sep 2006 WorldLII flag 2
USA v Hagerman, Derrick [2008] USCA7 795 United States Court of Appeals, Seventh Circuit United States 5 Dec 2008 WorldLII flag
New York v M Green 04-4070-Cv 420 F3d 99 United States Court of Appeals, Second Circuit United States 18 Aug 2005 WorldLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Shapiro, Bernstein & Co v Continental Record Co 386 F2d 426 United States Court of Appeals, Second Circuit United States 28 Nov 1967 WorldLII flag 19
Eagle Associates v Bank of Montreal 926 F2d 1305; 18 Fed RServ3d 1483; 59 USLW 2516 United States Court of Appeals, Second Circuit United States 11 Feb 1991 WorldLII flag 18
Enron Oil Corporation v Diakuhara Dc N J Omac Omac L & Z 10 F3d 90; 27 Fed RServ3d 1098 United States Court of Appeals, Second Circuit United States 8 Dec 1993 WorldLII flag 17
Commercial Bank of Kuwait v Rafidain Bank 15 F3d 238; 27 Fed RServ3d 1353 United States Court of Appeals, Second Circuit United States 19 Jan 1994 WorldLII flag 15
Securities and Exchange Commission v J McNulty G D M Wn M 137 F3d 732 United States Court of Appeals, Second Circuit United States 3 Mar 1998 WorldLII flag 13
Action Sa v Marc Rich & Co Inc 951 F2d 504; 21 Fed RServ3d 649 United States Court of Appeals, Second Circuit United States 11 Dec 1991 WorldLII flag 13
American Alliance Insurance Co Ltd v Eagle Insurance Co 92 F3d 57; 35 Fed RServ3d 1463; 65 USLW 2133 United States Court of Appeals, Second Circuit United States 7 Aug 1996 WorldLII flag 11
Hawkins v Landmark Finance Co J Hawkins B 727 F2d 324 United States Court of Appeals, Fourth Circuit United States 7 Feb 1984 WorldLII flag 10
Chao v Russell P Le Frois Builder Inc 291 F3d 219 United States Court of Appeals, Second Circuit United States 10 May 2002 WorldLII flag 9
Sieck v Russo a 869 F2d 131; 13 Fed RServ3d 67 United States Court of Appeals, Second Circuit United States 23 Feb 1989 WorldLII flag 8
Chalasani State Bank of India v Chalasani 92 F3d 1300; 29 Bankr Ct Dec 684; 35 Fed RServ3d 781 United States Court of Appeals, Second Circuit United States 13 Aug 1996 WorldLII flag 6
Cody v Mello 59 F3d 13; 32 Fed RServ3d 1002 United States Court of Appeals, Second Circuit United States 26 Jun 1995 WorldLII flag 6
Dh Blair Co Inc Dh v Gottdiener Dh J 462 F3d 95 United States Court of Appeals, Second Circuit United States 5 Sep 2006 WorldLII flag 2
Allen Russell Publ'g, Inc v Levy 109 FRD 315 United States circa 2006 flag 1
58 FSupp 2d 62 58 FSupp 2d 62 United States circa 2006 Westlaw flag 1
USA v Hagerman, Derrick [2008] USCA7 795 United States Court of Appeals, Seventh Circuit United States 5 Dec 2008 WorldLII flag
New York v M Green 04-4070-Cv 420 F3d 99 United States Court of Appeals, Second Circuit United States 18 Aug 2005 WorldLII flag

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