Legal Opinion
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC
District Court, N.D. New York
Decided June 24, 2024No. 1:24-cv-00055Unknown
1Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK _________________________________________________ COMPASS-CHARLOTTE 1031, LLC, Plaintiff, 1:24-CV-55 (MAD/CFH) -against- PRIME CAPITAL VENTURES, LLC BERONE CAPITAL FUND, LP BERONE CAPITAL PARTNERS LLC BERONE CAPITAL LLC BERONE CAPITAL EQUITY FUND I, LP 405 MOTORSPORTS LLC f/k/a Berone Capital Equity Partners LLC, Defendants. _________________________________________________ PAUL A. LEVINE as RECEIVER, Third-Party Plaintiff, -against- TINA M. ROGLIERI, KIMBERLY A. HUMPHREY, PRIME COMMERCIAL LENDING, LLC, COMMERCIAL CAPITAL TRAINING…
2Cases cited14 opinions
- Mills v. Polar Molecular Corp.Court of Appeals for the Second Circuit · 1993
- Bridgestone/firestone, Inc. v. Recovery Credit Services, Inc., Revenue Recovery, Inc. And George BeladinoCourt of Appeals for the Second Circuit · 1996
- Luce v. EdelsteinCourt of Appeals for the Second Circuit · 1986
- Johnson v. Nextel Communications, Inc.Court of Appeals for the Second Circuit · 2011
- Colavito v. New York Organ Donor Network, Inc.New York Court of Appeals · 2006
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