Legal Opinion

Belen v. Herman

District Court, S.D. New York

Decided January 17, 2024No. 1:22-cv-06455Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ee ree re ee ae ere re ee ee a ne ee x ARIEL E. BELEN, as Temporary Co-Trustee of : the Trust created by Harold Herman dated March |, : ORDER GRANTING IN PART 1990 and as Temporary Trustee of the Trust : AND DENYING IN PART created by Rosemarie Herman dated November 27, : DEFENDANTS’ MOTIONS TO 1991, and ROSEMARIE HERMAN, as Co-Trustee : DISMISS of the Trust created by Harold Herman dated March 1, 1990, 22 Civ. 6455 (AKH) Plaintiffs, : -against- JULIAN M. HERMAN, ROCLA, LLC, ROCLAB, : LLC, THE VANGUARD GROUP, INC., : OAK WORTH CAPITAL…

2Cases cited28 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. United States v. TurketteSupreme Court of the United States · 1981
  4. Koch v. Christie's International PLCCourt of Appeals for the Second Circuit · 2012
  5. Rivet v. Regions Bank of LouisianaSupreme Court of the United States · 1998

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