Legal Opinion

Pereira v. Cogan

District Court, S.D. New York

Decided May 8, 2002No. 00 CIV.619 (RWS)PublishedCited by 11 opinions

1Opinion of the Court

OPINION

SWEET, District Judge.

Plaintiff John S. Pereira as Trustee (the “Trustee”) of Trace International Holdings, Inc. and Trace Foam Sub, Inc. (collectively “Trace”) has moved for partial summary judgment pursuant to Federal Rule of Civil Procedure 56 against defendant Marshall S. Cogan (“Cogan”), seeking to dismiss $14.7 million in alleged Cogan offsets 1 in the form of additional employment compensation or excess benefits claims.

For the following reasons, that motion is granted in part and denied in part.

PARTIES

Trace International is a Delaware corporation. It and its subsidiary, Trace…

2Cases cited23 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  3. Rodriguez v. City of New YorkCourt of Appeals for the Second Circuit · 1995
  4. John Hancock Mutual Life Insurance Co. v. Amerford International Corp.Court of Appeals for the Second Circuit · 1994
  5. Patrick Demery v. Extebank Deferred Compensation Plan (B)Court of Appeals for the Second Circuit · 2000

18 more not listed; retrieve them via the Exa API.

3Cited by11 opinions

  1. Pereira v. Farace - concurrenceCourt of Appeals for the Second Circuit · 2005
  2. Pereira v. CoganDistrict Court, S.D. New York · 2003
  3. McCord v. PapantoniouDistrict Court, E.D. New York · 2004
  4. Design Strategies, Inc. v. DavisDistrict Court, S.D. New York · 2005
  5. Allen v. Scott (In re Scott)United States Bankruptcy Court, N.D. Alabama · 2012

6 more not listed; retrieve them via the Exa API.

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