Legal Opinion

Multibank, Inc. v. Access Global Capital LLC

United States Bankruptcy Court, S.D. New York

Decided November 27, 2018No. Adv. Pro. No. 18-01606 (MEW)PublishedCited by 29 opinions

1Opinion of the Court

Honorable Michael E. Wiles, United States Bankruptcy Judge

Access Global Capital LLC ("Access Global ") and Global Commodities Group, LLC ("Global Commodities ," and, together with Access Global, the "Debtors ") are debtors in chapter 11 cases that are pending in the United States Bankruptcy Court for the District of New Jersey. The Debtors also are defendants in a civil action that was filed in the New York State Supreme Court in February 2016, long prior to the date of the New Jersey bankruptcy filings. The plaintiff in the New York State court lawsuit is a Panamanian company named…

2Cases cited19 opinions

  1. Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
  2. Hoffman v. BlaskiSupreme Court of the United States · 1960
  3. Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
  4. Universal Licensing Corp. v. Paola del Lungo S.p.A.Court of Appeals for the Second Circuit · 2002
  5. Parmalat Capital Finance Ltd. v. Bank of America Corp.Court of Appeals for the Second Circuit · 2011

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

3Cited by29 opinions

  1. Fitzgibbon v. RadackDistrict Court, E.D. Virginia · 2019
  2. ARK456 Doe v. St. Francis of AssisiDistrict Court, E.D. New York · 2023
  3. ARK459 Doe v. Franciscan Brothers of BrooklynDistrict Court, E.D. New York · 2023
  4. ARK663 Doe v. St. John of GodDistrict Court, E.D. New York · 2023
  5. Agapito v. Amir Ram Bagels, Inc.District Court, S.D. New York · 2020

24 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