Legal Opinion

Money Tree Capital Funding, LLC v. Money Tree Capital Markets LLC

District Court, S.D. New York

Decided November 9, 2023No. 1:22-cv-10084Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MONEY TREE CAPITAL FUNDING, LLC, Plaintiff, – against – OPINION & ORDER MONEY TREE CAPITAL MARKETS 22-cv-10084 (ER) LLC, a New York limited liability company, MONEY TREE CAPITAL MARKETS LLC, a Delaware limited liability company, and KAMAL MALIK, Defendants. RAMOS, D.J.: Money Tree Capital Funding, LLC (“MTCF”) brings this action against Money Tree Capital Markets LLC, a New York limited liability company (“Money Tree NY”), and Money Tree Capital Markets LLC, a Delaware limited liability company (“Money Tree DE”) (collectively the…

2Cases cited48 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
  4. Arista Records, LLC v. Doe 3Court of Appeals for the Second Circuit · 2010
  5. DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010

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