Legal Opinion
MAM Apparel & Textiles LTD v. NCL Worldwide Logistics USA, Inc.
District Court, E.D. New York
Decided July 28, 2020No. 1:19-cv-03750Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK MAM APPAREL & TEXTILES LTD., Plaintiff, MEMORANDUM & ORDER 19-CV-3750 (NGG) (RML) -against- NCL WORLDWIDE LOGISTICS USA, INC.; AMERICAN SHIPPING AND LOGISTICS INC.; EXPRESS TRADE CAPITAL, INC.; SWIFT TRANSPORTATION LIMITED; BANK LEUMI USA; and JPMORGAN CHASE BANK, N.A., Defendants. NICHOLAS G. GARAUFIS, United States District Judge. Plaintiff MAM Apparel & Textiles LTD. (“MAM”) brings this ac- tion for, inter alia, allegedly wrongful dishonor of certain letters of credit and fraud. (See generally Compl. (Dkt. 1).) Defendant Bank Leumi…
2Cases cited15 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Nicosia v. Amazon.com, Inc.Court of Appeals for the Second Circuit · 2016
- Mills v. Polar Molecular Corp.Court of Appeals for the Second Circuit · 1993
- First Capital Asset Management, Inc. v. Satinwood, Inc.Court of Appeals for the Second Circuit · 2004
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