Legal Opinion

Khan v. K1 Investment Management

District Court, E.D. New York

Decided July 1, 2025No. 2:24-cv-07860Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------------------------------------X ANEES KHAN, Plaintiff, MEMORANDUM AND ORDER 2:24-cv-07860 (JMW) -against- K1 INVESTMENT MANAGEMENT LLC; TRACKFORCE, INC., a subsidiary of Trackforce Top. Co. doing business as TRACKFORCE VALIANT, Defendants. -------------------------------------------------------------------X A P P E A R A N C E S: Vincent F. Gerbino Bruno Gerbino & Soriano, LLP 445 Broad Hallow Road, Suite 220 Melville, NY 11747 Attorney for Plaintiff Saranne Weimer, Esq. S. Weimer Law, LLC 101…

2Cases cited40 opinions

  1. Foman v. DavisSupreme Court of the United States · 1962
  2. Clark-Fitzpatrick, Inc. v. Long Island Rail RoadNew York Court of Appeals · 1987
  3. Ruotolo v. City of New YorkCourt of Appeals for the Second Circuit · 2008
  4. Loreley Financing (Jersey) No. 3 Ltd. v. Wells Fargo Securities, LLCCourt of Appeals for the Second Circuit · 2015
  5. Mandarin Trading Ltd. v. WildensteinNew York Court of Appeals · 2011

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