AMTO, LLC v. Bedford Asset Management, LLC
District Court, S.D. New York
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
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Atlantic Marine Constr. Co. v. United States Dist. Court for Western Dist. of Tex.Supreme Court of the United States · 2013
- The Bremen v. Zapata Off-Shore Co.Supreme Court of the United States · 1972
- Carnival Cruise Lines, Inc. v. ShuteSupreme Court of the United States · 1991
29 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Firexo, Inc. v. Firexo Group LimitedCourt of Appeals for the Sixth Circuit · 2024
- Leeber Realty LLC v. Trustco BankDistrict Court, S.D. Illinois · 2018
- Lazare Kaplan Int'l Inc. v. KBC Bank N.V. & Antwerp Diamond Bank N.V.District Court, S.D. Illinois · 2018
- Bold Broadcasting LLC v. Noogalights LLCDistrict Court, E.D. New York · 2024
- ETS MIR LLC v. Petroci Holding Cote D' IvoireDistrict Court, S.D. New York · 2024
9 more not listed; retrieve them via the Exa API.