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· 2/24/1986

First Federal Savings & Loan Ass'n v. Oppenheim, Appel, Dixon & Co.

Citations

  • 629 F. Supp. 427
  • 54 U.S.L.W. 2520
  • 1986 U.S. Dist. LEXIS 28979

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • “alleged actions had the cumulative effect of helping to prevent the plaintiffs and others from discovering [Ossorio’s] fraud and thus were a substantial cause of the perpetuation of [Ossorio’s] fraud”
  • “To meet the ‘in connection with’ requirement, the fraud practiced must have been prior to or contemporaneous with the sale of securities.” (internal quotation marks and citation omitted)
  • perpetration of fraud on more than one victim constitutes pattern

Source: CourtListener parenthetical corpus (CC0).

Judges: Lasker

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.