Legal Opinion

Jobanputra v. Kim

District Court, S.D. New York

Decided September 28, 2022No. 1:21-cv-07071Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JALAK JOBANPUTRA, Plaintiff, -against - OPINION & ORDER 21 Civ. 7071 (ER) YOON KIM, and MOCHI CAPITAL, LLC, Defendants. RAMOS, D.J.: Jalak Jobanputra brings this action against Yoon Kim and Mochi Capital, LLC, alleging that they are withholding her share of the profits resulting from the parties’ joint cryptocurrency investment venture. Doc. 1. Pending before the Court is Defendants’ motion to dismiss for failure to state a claim. Doc. 19. For the reasons set forth below, the motion is GRANTED in part and DENIED in part. I.…

2Cases cited22 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
  4. Koch v. Christie's International PLCCourt of Appeals for the Second Circuit · 2012
  5. Loreley Financing (Jersey) No. 3 Ltd. v. Wells Fargo Securities, LLCCourt of Appeals for the Second Circuit · 2015

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