Legal Opinion
Western Energy Opportunities II, LLC v. Finalis Securities, LLC
District Court, S.D. New York
Decided August 14, 2025No. 1:24-cv-02565Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK WESTERN ENERGY OPPORTUNITIES II, LLC, d/b/a WESTERN ENERGY REGIONAL CENTER, Plaintiff, –against – OPINION & ORDER 24-cv-2565 (ER) FINALIS SECURITIES, LLC, EB5 ENERGY FUND I, LP d/b/a EB5 MARKETPLACE, EB5 ENERGY HOLDINGS, LLC, RUPY CHEEMA, KURT EDWARD REUSS, and ABC CORPORATIONS 1 through 10, Defendants. RAMOS, D.J.: Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center (“Western Energy”) brings this action against Finalis Securities, LLC (“Finalis”), EB5 Energy Fund I, LP d/b/a EB5 Marketplace (“EB5 Marketplace”),…
2Cases cited27 opinions
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- Cuoco v. MoritsuguCourt of Appeals for the Second Circuit · 2000
- Scherk v. Alberto-Culver Co.Supreme Court of the United States · 1974
- Analytical Surveys, Inc. v. Tonga Partners, L.P.Court of Appeals for the Second Circuit · 2012
- Nicosia v. Amazon.com, Inc.Court of Appeals for the Second Circuit · 2016
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