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Citations

  • 210 A.D.2d 630
  • 620 N.Y.S.2d 156
  • 1994 N.Y. App. Div. LEXIS 12407

How courts have described this case

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

  • requiring “nexus between the primary fraud, [defendant’s] knowledge of the fraud and what it did with the intention of advancing the fraud’s commission”
  • applying the pattern-of-conduct requirement in a fraud case brought by investors
  • applying the pattem-of-eonduct requirement in a fraud case brought by investors

Source: CourtListener parenthetical corpus (CC0).

Judges: Cardona

Read full opinion on CourtListener

Cited by

25 cases in this archive cite this case; the 20 most cited are listed.

Cites

15 cases in this archive are cited by this case.

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.