Kirschner v. Bennett
District Court, S.D. New York
1Opinion of the Court
OPINION AND ORDER
GERARD E. LYNCH, District Judge:
Plaintiff Marc S. Kirschner, in his capacity as Trustee of the Refco Private Actions Trust (“Trustee” or “Private Actions Trustee”), originally filed this action in New York State Supreme Court on behalf of Refco’s foreign-exchange customers (the “FX customers”), asserting claims under New York state law against certain Refco insiders, professionals, and advisors for, inter alia, breach of fiduciary duty, fraud, and conversion. (Compl. ¶¶ 210-38.) Certain defendants subsequently removed the action to this Court on the ground that the case is…
2Cases cited57 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Harlow v. FitzgeraldSupreme Court of the United States · 1982
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Ben Gary Triestman v. Federal Bureau of Prisons, United States of AmericaCourt of Appeals for the Second Circuit · 2006
52 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- SPV Osus Ltd. v. UBS AGCourt of Appeals for the Second Circuit · 2018
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2010
- Bigio v. Coca-Cola Co.Court of Appeals for the Second Circuit · 2012
- Mazzola v. Roomster Corp.District Court, S.D. New York · 2012
- Mumin v. Uber Technologies, Inc.District Court, E.D. New York · 2017
54 more not listed; retrieve them via the Exa API.