Legal Opinion

City Capital NY v. Chaldean Enterprise, LLC

District Court, W.D. New York

Decided June 24, 2024No. 6:22-cv-06302Unknown

1Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK CITY CAPITAL NY, DECISION AND ORDER Plaintiff, v. 6:22-cv-06302 EAW CHALDEAN ENTERPRISE, LLC doing business as Chaldean Enterprise, CLARITY MOTORS, and FURAT NAJAH ALSAIGH, Defendants. INTRODUCTION Plaintiff City Capital NY (“Plaintiff”) commenced this action against defendants Chaldean Enterprise LLC d/b/a Chaldean Enterprise, Clarity Motors, and Furat Najah Alsaigh (collectively “Defendants”) on June 13, 2022. (Dkt. 1-1 at 4-8). Presently before the Court is the September 28, 2023 Report and Recommendation (“R&R”) issued by United…

2Cases cited8 opinions

  1. Barry Lesane v. Hall's Security Analyst, Inc.Court of Appeals for the Second Circuit · 2001
  2. United States of America, Ex Rel., Walter M. Drake v. Norden Systems, Inc., and United Technologies CorporationCourt of Appeals for the Second Circuit · 2004
  3. Baptiste v. SommersCourt of Appeals for the Second Circuit · 2014
  4. Lucas v. MilesCourt of Appeals for the Second Circuit · 1996
  5. Lyell Theatre Corp. v. Loews Corp.Court of Appeals for the Second Circuit · 1982

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