Legal Opinion
American Federated Title Corp. v. GFI Management Services, Inc.
District Court, S.D. New York
Decided August 15, 2014No. 13-cv-6437 (AJN)PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM & ORDER
ALISON J. NATHAN, District Judge.
Defendants GFI Management Services, Inc. (“GFI Management”), Allen I. Gross, *519and Edith Gross move pursuant to Federal Rule of Civil Procedure 12(b)(6) to dismiss Count I of Plaintiff American Federated Title Corp.’s amended complaint, which seeks to hold Defendants liable for a prior judgment entered against two corporate entities alleged to be Defendants’ alter egos. For the following reasons, Defendants’ motion is denied.
I. Background
The following factual allegations are drawn from Plaintiffs amended complaint, Dkt. No. 20, and for purposes…
2Cases cited24 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Fed. Sec. L. Rep. P 95,228 Rocco Dileo and Louise Dileo v. Ernst & YoungCourt of Appeals for the Seventh Circuit · 1990
- Kassner v. 2nd Avenue Delicatessen Inc.Court of Appeals for the Second Circuit · 2007
- O'Brien v. City of SyracuseNew York Court of Appeals · 1981
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3Cited by22 opinions
- Petedge, Inc. v. GargDistrict Court, S.D. New York · 2017
- In re Banco Bradesco S.A. Securities LitigationDistrict Court, S.D. New York · 2017
- United States ex rel. Raffington v. Bon Secours Health Sys., Inc.District Court, S.D. Illinois · 2018
- American Federated Title Corp. v. GFI Management Services, Inc.District Court, S.D. New York · 2015
- Kardovich v. Pfizer, Inc.District Court, E.D. New York · 2015
17 more not listed; retrieve them via the Exa API.