Marini v. Adamo

How courts have described this case

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

• finding that “disputed issues of material fact exist[ed] as to whether [the defendant] earned commissions on the sale of [the plaintiff]’s coins” such that his “fortunes would rise and fall with the plaintiffs’ fortunes”
• finding closed-end continuity where the plaintiff alleged that the defendants engaged in a single scheme to defraud at least five victims over six years for a total alleged loss of approximately $14.5 million, and collecting cases
• plaintiffs did not “artificially fragment a singular act” to invoke RICO based on evidence of, inter alia, 144 distinct coin transactions, numerous allegedly fraudulent communications, and targeting of victims other than plaintiffs
• granting summary judgment to defendants on GBL claim

Source: CourtListener parenthetical corpus (CC0).

Cited by

5 cases in this archive cite this case.

• Marini v. Adamo
  E.D. New York· 2014-02-06· cited 24×
• Moss v. BMO Harris Bank, N.A.
  E.D. New York· 2017-07-07· cited 22×
• Marini v. Adamo
  Second Circuit· 2016-03-23· cited 17×
• Equinox Gallery Ltd. v. Dorfman
  S.D. Illinois· 2018-01-25· cited 10×
• Pieper v. Benerin, LLC
  E.D. New York· 2013-08-22

Cites

55 cases in this archive are cited by this case; the 20 most cited are listed.

• Anderson v. Liberty Lobby, Inc.
  Supreme Court· 1986-06-25· cited 135,235×
• Matsushita Electric Industrial Co., Ltd. v. Zenith Radio Corporation
  Supreme Court· 1986-03-26· cited 58,760×
• H. J. Inc. v. Northwestern Bell Telephone Co.
  Supreme Court· 1989-06-26· cited 2,771×
• United States v. Turkette
  Supreme Court· 1981-06-17· cited 2,648×
• Securities and Exchange Commission v. W. J. Howey Co.
  Supreme Court· 1946-10-14· cited 1,616×
• Holmes v. Securities Investor Protection Corporation
  Supreme Court· 1992-03-24· cited 1,453×
• Amnesty America v. Town of West Hartford
  Second Circuit· 2004-03-15· cited 938×
• Securities & Exchange Commission v. C. M. Joiner Leasing Corp.
  Supreme Court· 1943-11-22· cited 680×
• Hemi Group, LLC v. City of New York
  Supreme Court· 2010-01-25· cited 555×
• Rocanova v. Equitable Life Assurance Society of United States
  New York Court of Appeals· 1994-05-10· cited 506×
• R.G. Group, Inc., and R.G. Restaurant Associates v. The Horn & Hardart Company, and Bojangles' of America, Inc.
  Second Circuit· 1984-12-11· cited 496×
• Cedric Kushner Promotions, Ltd. v. King
  Supreme Court· 2001-06-11· cited 482×
• Anthony P. Capobianco, Jr. v. City of New York and New York City Department of Sanitation, Docket No. 04-3230-Cv
  Second Circuit· 2005-09-01· cited 418×
• Fed. Sec. L. Rep. P 93,748 Securities and Exchange Commission v. Glenn W. Turner Enterprises, Inc.
  Ninth Circuit· 1973-02-01· cited 399×
• First Capital Asset Management, Inc. v. Satinwood, Inc.
  Second Circuit· 2004-09-27· cited 387×
• Nynex Corp. v. Discon, Inc.
  Supreme Court· 1998-12-14· cited 340×
• Marine Bank v. Weaver
  Supreme Court· 1982-03-08· cited 331×
• Caldarola v. Calabrese
  Second Circuit· 2002-07-31· cited 321×
• Richard D. BENNETT and Carole A. Bennett, Plaintiffs-Appellants, v. UNITED STATES TRUST COMPANY OF NEW YORK, Defendant-Appellee
  Second Circuit· 1985-08-09· cited 318×
• Bellsouth Telecommunications, Inc. v. W.R. Grace & Co.--Conn.
  Second Circuit· 1996-02-21· cited 314×