Legal Opinion

Glenclova Investment Co. v. Trans-Resources, Inc.

District Court, S.D. New York

Decided June 14, 2012No. Nos. 08 Civ. 7140(JFK); 11 Civ. 5602(JFK); 11 Civ. 7923(JFK)PublishedCited by 12 opinions

1Opinion of the Court

Opinion and Order

JOHN F. KEENAN, District Judge:

Before the Court are ten motions, variously styled, taking competing views on whether the Southern District of New York, the New York Supreme Court, or the Delaware Chancery Court should determine the beneficial ownership of shares in a closely-held corporation.

I. Background

A. The Parties and Procedural History

These three cases, along with numerous other state court cases, constitute a bitter and seemingly endless battle for control of Trans-Resources, Inc. (“Trans-Resources”), a Delaware corporation that manufactures and sells chemicals for…

2Cases cited18 opinions

  1. Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
  2. Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
  3. Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
  4. Wilton v. Seven Falls Co.Supreme Court of the United States · 1995
  5. Brillhart v. Excess Insurance Co. of AmericaSupreme Court of the United States · 1942

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

3Cited by12 opinions

  1. Great Wall de Venezuela C.A. v. Interaudi BankDistrict Court, S.D. New York · 2015
  2. Perlman v. Fidelity Brokerage Services LLCDistrict Court, E.D. New York · 2013
  3. Addison Central School District v. Monsanto Co.District Court, D. Vermont · 2024
  4. Bright Kids NYC, Inc. v. Quarterspot, Inc.District Court, S.D. New York · 2021
  5. Genger v. GengerNew York Supreme Court · 2016

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API