Legal Opinion
Global View Ltd. Venture Capital v. Great Central Basin Exploration, L.L.C.
District Court, S.D. New York
Decided September 24, 2003No. 03 Civ. 0026(VM)PublishedCited by 18 opinions
1Opinion of the Court
DECISION AND ORDER
MARRERO, District Judge.
In the loan dispute at issue in this action, the lender sued the borrower and related parties for, among other things, fraud and breach of contract. Three of four defendants (all but the borrower) (collectively “Defendants”) moved to dismiss the complaint. For the foregoing reasons, the motion is granted in part and denied in part.
I. BACKGROUND
In December 2000, plaintiff Global View Ltd. Venture Capital (“Global View”), a Bahamian corporation, entered into a Loan Agreement with Great Central Basin Exploration, L.L.C. (“GCBE”), an Illinois limited…
2Cases cited20 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- New York University v. Continental InsuranceNew York Court of Appeals · 1995
- Beate Bernheim v. Jeffrey LittCourt of Appeals for the Second Circuit · 1996
- Goldman v. BeldenCourt of Appeals for the Second Circuit · 1985
- Cosmas v. HassettCourt of Appeals for the Second Circuit · 1989
15 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Picard Ex Rel. Liquidation of Bernard L. Madoff Investment Securities LLC v. Madoff (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- Ho v. Duoyuan Global Water, Inc.District Court, S.D. New York · 2012
- Newbro v. FreedDistrict Court, S.D. New York · 2006
- Dover Ltd. v. A.B. Watley, Inc.District Court, S.D. New York · 2006
- Regions Bank v. Wieder & Mastroianni, P.C.District Court, S.D. New York · 2007
13 more not listed; retrieve them via the Exa API.