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Legal Opinion

I.B. Trading, Inc. v. TriPoint Global Equities, LLC

District Court, S.D. New York

Decided November 15, 2017No. 17-cv-1962 (JGK)PublishedCited by 13 opinions

1Opinion of the Court

OPINION AND ORDER

JOHN G. KOELTL, District Judge:

This case is about an alleged Ponzi scheme marketed as an investment to buy and resell tickets to popular Broadway shows and national pop music tours. The plaintiffs are a group of individual investors and their affiliated entities: I.B. Trading, Inc., Ian Behar, JoRon Management, LLC, Jordan Levy, Thomas and Elizabeth Macey, Fusion Capital LLC, Ryan Sasson, Robert Koltun, and Arthur Luxenberg. The plaintiffs commenced this action by filing,, a Complaint on March 17, 2017, which they amended on July 14, 2017, against the defendants, TriPoint…

2Cases cited47 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
  4. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  5. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976

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3Cited by13 opinions

  1. Set Capital LLC v. Credit Suisse Group AGCourt of Appeals for the Second Circuit · 2021
  2. Das v. Rio Tinto PLCDistrict Court, S.D. Illinois · 2018
  3. Winklevoss Capital Fund, LLC v. ShremDistrict Court, S.D. Illinois · 2019
  4. Blank v. Tripoint Global Equities, LLCDistrict Court, S.D. Illinois · 2018
  5. In re Soundview Elite Ltd.United States Bankruptcy Court, S.D. New York · 2018

8 more not listed; retrieve them via the Exa API.

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