U.S. District Court / S.D. New York

ICD Holdings S.A. v. Frankel

Decided September 5, 1997. Lewis A. Kaplan wrote the opinion for the court.

976 F. Supp. 234 · Cited 71 times

Official text

We don’t host opinion text or publish a summary of this ruling — read the official public-domain text for the court’s holding and reasoning, and verify against the primary source.

Precedents cited

Decisions in our collection this opinion relies on, ordered by how often it cites each. Cases we publish link through; others open the full text.

Frankel v. ICD Holdings S.A. · 939 F. Supp. 1124
TSC Industries, Inc. v. Northway, Inc. · 426 U.S. 438
Brown v. Felsen · 442 U.S. 127
United States v. One Assortment of 89 Firearms · 465 U.S. 354
McDonald v. City of West Branch · 466 U.S. 284
Allis-Chalmers Manufacturing Co. v. Malan Construction Corp. · 30 N.Y.2d 225
Adams v. . Gillig · 92 N.E. 670
In Re Leslie Fay Companies, Inc. Securities Litigation · 918 F. Supp. 749
R.H. Damon & Co. v. Softkey Software Products, Inc. · 811 F. Supp. 986
Mix v. Neff · 99 A.D.2d 180
Jones v. Title Guarantee & Trust Co. · 14 N.E.2d 459
Houbigant, Inc. v. ACB Mercantile, Inc. · 914 F. Supp. 997
Securities & Exchange Commission v. Waterhouse · 797 F. Supp. 1217
Friedman v. Arizona World Nurseries Ltd. Partnership · 730 F. Supp. 521
Fund of Funds, Ltd. v. Arthur Andersen & Co. · 545 F. Supp. 1314
Houbigant, Inc. v. ACB Mercantile, Inc. · 914 F. Supp. 964
Reuben H. Donnelley Corp. v. Mark I Marketing Corp. · 893 F. Supp. 285
Sloane Overseas Fund, Ltd. v. Sapiens International Corp. · 941 F. Supp. 1369
Tagare v. NYNEX Network Systems Co. · 921 F. Supp. 1146
Frankel v. ICD Holdings S.A. · 930 F. Supp. 54
Spira v. Nick · 876 F. Supp. 553
B.N.E. Swedbank, S.A. v. Banker · 791 F. Supp. 1002
Van Brunt v. Rauschenberg · 799 F. Supp. 1467
Tobias v. First City National Bank & Trust Co. · 709 F. Supp. 1266
American Buying Insurance Services v. S. Kornreich & Sons, Inc. · 944 F. Supp. 240

Cited by

Later opinions in our collection that cite this decision.

DEUTSCHE BANK SECURITIES INC. v. Rhodes · 578 F. Supp. 2d 652
American Tissue, Inc. v. Donaldson, Lufkin & Jenrette Securities Corp. · 351 F. Supp. 2d 79
In Re Complete Management Inc. Securities Litigation · 153 F. Supp. 2d 314
DeSilva v. North Shore-Long Island Jewish Health System, Inc. · 770 F. Supp. 2d 497
In Re Philip Services Corp. Securities Litigation · 383 F. Supp. 2d 463
Concesionaria DHM, S.A. v. International Finance Corp. · 307 F. Supp. 2d 553
Cary Oil Co., Inc. v. MG Refining and Marketing · 90 F. Supp. 2d 401
Whitney Holdings, Ltd. v. Givotovsky · 988 F. Supp. 732
In Re Refco Inc. Securities Litigation · 826 F. Supp. 2d 478
Archie Comic Publications, Inc. v. DeCarlo · 258 F. Supp. 2d 315
Internet Law Library, Inc. v. Southridge Capital Management, LLC · 223 F. Supp. 2d 474
Semi-Tech Litigation, LLC v. Bankers Trust Co. · 272 F. Supp. 2d 319
Eua Cogenex Corp. v. North Rockland Central School District · 124 F. Supp. 2d 861
Composite Holdings, L.L.C. v. Westinghouse Electric Corp. · 992 F. Supp. 367
Faulkner v. National Geographic Society · 294 F. Supp. 2d 523
Madison Capital Co., LLC v. ALASIA, LLC · 615 F. Supp. 2d 233

Explore from here

Lewis A. Kaplan’s Judicial Record · S.D. New York · How we source opinions

Source: opinion metadata, authorship, and citation counts from the Free Law Project’s CourtListener bulk data (public domain). Data last verified 2026-07-09. Informational only; verify against the primary source before relying. Not a consumer report (FCRA).