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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
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
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
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
USA v Hagerman, Derrick [2008] USCA7 795 United States Court of Appeals, Seventh Circuit United States 5 Dec 2008 WorldLII flag

Cases and Articles Cited

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
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
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
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
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
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
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
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
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
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
Davis v Musler 713 F2d 907 United States Court of Appeals, Second Circuit United States 18 Jul 1983 WorldLII flag 34
SEC v Management Dynamics, Inc 515 F2d 801 United States Court of Appeals, Second Circuit United States 18 Mar 1975 WorldLII flag 56
Flaks v Koegel 504 F2d 702 United States Court of Appeals, Second Circuit United States 25 Sep 1974 WorldLII flag 36
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
USA v Hagerman, Derrick [2008] USCA7 795 United States Court of Appeals, Seventh Circuit United States 5 Dec 2008 WorldLII flag
58 FSupp 2d 62 58 FSupp 2d 62 United States circa 2008 Westlaw flag 1
Allen Russell Publ'g, Inc v Levy 109 FRD 315 United States circa 2008 flag 1

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