Legal Opinion
Broadridge Securities Processing Solutions, LLC v. Khashoggi
Court of Appeals for the Second Circuit
Decided January 7, 2013No. 11-4328-cvUnpublishedCited by 4 opinions
1Opinion of the Court
Present: RICHARD C. WESLEY, PETER W. HALL and GERARD E. LYNCH, Circuit Judges.
summary order
UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the September 29, 2011 final judgment entered in the United States District Court for the Southern District of New York (Holwell, J.) is AFFIRMED.
Defendant-Appellant Adnan Khashoggi (“Khashoggi”) appeals the district- court’s decision to pierce the corporate veil and hold him personally liable for the debts of Ultimate Holdings (“Ultimate”) following a three-day bench trial. We assume the párties’ familiarity with the facts, the…
2Cases cited4 opinions
- Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
- Herbert Construction Company, Cross-Appellant v. Continental Insurance Company, Cross-AppelleeCourt of Appeals for the Second Circuit · 1991
- American Fuel Corporation v. Utah Energy Development Company, Inc.Court of Appeals for the Second Circuit · 1997
- Horizon Inc. v. WolkowickiAppellate Division of the Supreme Court of the State of New York · 2008
3Cited by4 opinions
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- QS Holdco Inc. v. Bank Of America CorporationDistrict Court, S.D. New York · 2019