Nordic Bank v. Trend Group, 619 F. Supp. 542 (S.D.N.Y. 1985)
N/AOUTCOME: For auto and equipment lessor, defeated motion to dismiss RICO action against consortium of international banks.
New York, NY
Litigation Lawyer at New York, NY
Practice Areas: Litigation, Lawsuits & Disputes, Arbitration
OUTCOME: For auto and equipment lessor, defeated motion to dismiss RICO action against consortium of international banks.
OUTCOME: For broker, defeated summary judgment on $6 million claim against insurer on export credit policies.
OUTCOME: For leasing companies and principal, successfully moved to dismiss $1.1 million RICO claim as time-barred.
OUTCOME: For bank, defeated motion to dismiss RICO action against officers of another bank, borrowers and principals for fraud in securing $2.7 million excess financing.
OUTCOME: For seller, obtained partial summary judgment on liability against co-seller in contract dispute arising from $170 million sale of stock.
OUTCOME: For producer of film “The Thin Red Line,” defeated motion to remand $1.5 million fraud and breach of fiduciary duty action in view of plaintiff’s fraudulent joinder of lead defendant under principles of collateral estoppel.
OUTCOME: For purchaser of jet aircraft engine, obtained affirmance of summary judgment dismissing claims of chattel mortgagee against subsequent purchasers.
OUTCOME: For Mexican partnership, obtained affirmance of post-trial decision declaring partnership owner of stock of New York corporation where issue of consideration hotly disputed. Stock ownership resulted in standing to bring derivative action.
OUTCOME: For music publishing companies, obtained affirmance of $5 million post-trial judgment against record company and chief executive for fraud and breach of contract in concealing royalty payments due under licensing agreements.
OUTCOME: For Andy Warhol estate, obtained dismissal of tort and contract claims arising out of licensing and sublicensing agreements.