Legal Opinion

AMTO, LLC v. Bedford Asset Management, LLC

District Court, S.D. New York

Decided March 10, 2016No. Case No. 14-CV-9913 (KMK)PublishedCited by 14 opinions

1Opinion of the Court

OPINION & ORDER

KENNETH M. KARAS, United States District Judge

Plaintiff AMTO, LLC (“Plaintiff” or “AMTO”) brings this Action against Defendant Bedford Asset Management, LLC (“Defendant” or “Bedford”), seeking to collect on two unpaid loans on the grounds of breach of contract, account stated, and unjust enrichment. Bedford has asserted two counterclaims against AMTO, alleging a fraudulent conveyance, in violation of N.Y. Debt, and Cred. Law § 276, and a claim of civil conspiracy to commit tor-tious interference. Bedford also filed a Third-Party Complaint against Energo-kom, LLC (“Energokom”)…

2Cases cited34 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. Atlantic Marine Constr. Co. v. United States Dist. Court for Western Dist. of Tex.Supreme Court of the United States · 2013
  4. The Bremen v. Zapata Off-Shore Co.Supreme Court of the United States · 1972
  5. Carnival Cruise Lines, Inc. v. ShuteSupreme Court of the United States · 1991

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3Cited by14 opinions

  1. Firexo, Inc. v. Firexo Group LimitedCourt of Appeals for the Sixth Circuit · 2024
  2. Leeber Realty LLC v. Trustco BankDistrict Court, S.D. Illinois · 2018
  3. Lazare Kaplan Int'l Inc. v. KBC Bank N.V. & Antwerp Diamond Bank N.V.District Court, S.D. Illinois · 2018
  4. Bold Broadcasting LLC v. Noogalights LLCDistrict Court, E.D. New York · 2024
  5. ETS MIR LLC v. Petroci Holding Cote D' IvoireDistrict Court, S.D. New York · 2024

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