· 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 CourtListenerSourced 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.