Legal Opinion

Waverly Properties, LLC v. KMG WAVERLY, LLC

District Court, S.D. New York

Decided September 27, 2011No. 09 Civ. 3940(VM)PublishedCited by 15 opinions

1Opinion of the Court

DECISION AND ORDER

VICTOR MARRERO, District Judge.

I. BACKGROUND

Plaintiff Waverly Properties, LLC (“Waverly”) brought this action alleging various claims under New York law for breach of contract, negligence, misrepresentation and consumer fraud. Waverly’s complaint arises from defects in the construction of certain residential apartments it had contracted to purchase in a condominium building of which defendant KMG Waverly, LLC (“KMG”) was the sponsor. Following extensive discovery, defendants — individuals and entities involved as principals and/or other capacities in the transaction related…

2Cases cited43 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  3. Thomas v. ArnSupreme Court of the United States · 1986
  4. United States v. RaddatzSupreme Court of the United States · 1980
  5. Volt Info. Sciences, Inc. v. Bd. of Trustees of Leland Stanford Jr. U.Supreme Court of the United States · 1989

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3Cited by15 opinions

  1. Sawabeh Information Services Co. v. BrodyDistrict Court, S.D. New York · 2011
  2. Bristol Village, Inc. v. Louisiana-Pacific Corp.District Court, W.D. New York · 2016
  3. Tribeca Space Mgrs., Inc. v. Tribeca Mews Ltd.Appellate Division of the Supreme Court of the State of New York · 2021
  4. M & T Bank Corp. v. LaSalle Bank National Ass'nDistrict Court, W.D. New York · 2012
  5. In re Heartland Payment Systems, Inc.District Court, S.D. Texas · 2011

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