Legal Opinion

Louis Capital Markets, L.P. v. REFCO Group Ltd.

New York Supreme Court

Decided June 6, 2005PublishedCited by 5 opinions

1Opinion of the Court

OPINION OF THE COURT

Charles Edward Ramos, J.

In this action by plaintiff Louis Capital Markets, L.E (LCM) against defendants REFCO Group Ltd., LLC, Alan Fellous, Michael Benisty, Henri Condron, Benjamin Chouchane, Lionel Mellul, and Marcos Pagani, defendants move, pursuant to CPLR 3016 (b) and 3211 (a) (7), to dismiss for failure to state a claim for: (1) tortious interference with employment agreements; (2) aiding and abetting the breach of fiduciary duties of LCM’s employees’ fiduciary duties to LCM; (3) unfair business practice; (4) breach of implied-in-fact contract; (5) tortious…

2Cases cited13 opinions

  1. Leon v. MartinezNew York Court of Appeals · 1994
  2. International News Service v. Associated PressSupreme Court of the United States · 1919
  3. Kaufman v. CohenAppellate Division of the Supreme Court of the State of New York · 2003
  4. Ruder & Finn Inc. v. Seaboard Surety Co.New York Court of Appeals · 1981
  5. Stukuls v. State of New YorkNew York Court of Appeals · 1977

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3Cited by5 opinions

  1. Delville v. Firmenich Inc.District Court, S.D. New York · 2013
  2. Cargill, Inc. v. Sears Petroleum & Transport Corp.District Court, N.D. New York · 2005
  3. Higgins v. New York Stock Exchange, Inc.New York Supreme Court · 2005
  4. Lapine v. SeinfeldNew York Supreme Court · 2011
  5. Amphenol Corp. v. PaulDistrict Court, D. Connecticut · 2014

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