Legal Opinion

Yesa LLC v. RMT Howard Beach Donuts, Inc.

District Court, E.D. New York

Decided October 28, 2016No. 15-cv-5936 (ADS)(SIL)Published

1Opinion of the Court

Memorandum of Decision & Order

SPATT, District Judge:

On October 15, 2015, the Plaintiff Yesa LLC (‘Yesa”), purportedly as the successor-in-interest to Mantiff Management, Inc. (“Mantiff’), commenced this diversity fraud and breach of contract action by filing a summons and complaint (the “Main Complaint”) against the Defendants RMT Howard Beach Donuts, Inc. (“RMT”); ADR Consultants, Inc. (“ADR”); Amita D. Gandhi (“A. Gandhi”); and Dhiren Gandhi (“D. Gandhi,” collectively with RMT, ADR, and A. Gandhi, the “Defendants”).

On January 28, 2016, the Defendants filed a document entitled “Answer to Com*184p…

2Cases cited20 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Koch v. Christie's International PLCCourt of Appeals for the Second Circuit · 2012
  4. EBC I, Inc. v. Goldman, Sachs & Co.New York Court of Appeals · 2005
  5. Leibowitz v. Cornell UniversityCourt of Appeals for the Second Circuit · 2009

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