Legal Opinion
Skinner Inc. v. Li
District Court, D. Massachusetts
Decided March 10, 2022No. 1:20-cv-11402Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS SKINNER, INC., Plaintiff, v. CIVIL ACTION NO. 20-11402-MPK1 LUCHENG LI, MAOLIANG FANG, et al., Defendants. MEMORANDUM AND ORDER ON PLAINTIFF’S MOTION TO DISMISS COUNTERCLAIM (#44). KELLEY, U.S.M.J. I. Introduction. On July 24, 2020, Skinner, Inc., an auction house, filed an interpleader complaint against Lucheng Li and others, alleging that they submitted suspicious funds to Skinner on behalf of Li in connection with his purchase of a vase at a June 18, 2020 auction. (#1.) Through this litigation, Skinner learned that Li had made the…
2Cases cited34 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
- Anthony's Pier Four, Inc. v. HBC ASSOCIATESMassachusetts Supreme Judicial Court · 1991
- Alternative Energy, Inc. v. St. Paul Fire & Marine InsuranceCourt of Appeals for the First Circuit · 2001
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