Connell Ltd. P'ship v. Dayton Indus., Inc, 60 F.3d 810 (2d Cir. 1995). · Go Syfert
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Connell Ltd. P'ship v. Dayton Indus., Inc, 60 F.3d 810 (2d Cir. 1995). Cases Citing This Book View Copy Cite
48 citation events (9 in the last 25 years) across 6 distinct courts.
Strongest positive: Dubai Islamic Bank v. Citibank, N.A. (nysd, 2000-12-29)
Treatment trajectory · 1995 → 2026 · click a year to view as-of
1995 2010 2026
Top citers, strongest first. 2 distinct citers. How cited ↗
discussed Cited "see" Dubai Islamic Bank v. Citibank, N.A.
S.D.N.Y. · 2000 · signal: see · confidence high
See Laro, Inc. v. Chase Manhattan Bank, 866 F.Supp. 132, 140 (S.D.N.Y.1994)(‘“[i]n order to establish corporate liability under Section 1962(c) ... it is necessary to show that an officer or director had knowledge of, or was recklessly indifferent toward, the unlawful activity ... [t]he court may then consider other factors, among them the number of high-level employees involved in the racketeering activity, their degree of participation in the racketeering activity, whether these high-level employees themselves committed the alleged predicate acts, and whether the corporation directly and…
cited Cited "see" Jones v. Capital Cities/ABC Inc.
S.D.N.Y. · 1996 · signal: see · confidence high
See Hunter v. Citibank, N.A., 862 F.Supp. 902, 906 (E.D.N.Y.1994), aff'd 60 F.3d 810 , cert. denied, — U.S. -, 116 S.Ct. 483 , 133 L.Ed.2d 410 (1995).
Retrieving the full opinion text from the archive…
Connell Ltd. Partnership
v.
Dayton Industries, Inc
94-7962.
Court of Appeals for the Second Circuit.
Jun 8, 1995.
60 F.3d 810
Published

60 F.3d 810

Connell Ltd. Partnership
v.
Dayton Industries, Inc.

NO. 94-7962

United States Court of Appeals,
Second Circuit.

June 08, 1995

Appeal From: S.D.N.Y. 94-cv-2068

1

REVERSED AND VACATED.