Legal Opinion
NewCo Capital Group LLC v. SPE Trading, Inc.
Appellate Division of the Supreme Court of the State of New York
Decided June 26, 2026No. 264 CA 24-02018Published
1Opinion of the Court
NewCo Capital Group LLC v SPE Trading, Inc.
2026 NY Slip Op 04057
June 26, 2026
Appellate Division, Fourth Department
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This decision is uncorrected and subject to revision before publication in the Official Reports.
NEWCO CAPITAL GROUP LLC, PLAINTIFF-RESPONDENT,
v
SPE TRADING, INC./ SPE TRADING INC/ SPE TRADING, INC/ SPE TRADING INC./ S P E TRADING INC/ INTERNATIONAL DATA SYSTEMS, ESPI TRADING INC, MAGRO INTERNATIONAL, INC., AND JAIME RAFAEL SOTO, DEFENDANTS-APPELLANTS.
Supreme Court of the State of New York, Appellate…
2Cases cited9 opinions
- Gillman v. Chase Manhattan Bank, N. A.New York Court of Appeals · 1988
- Wilson Trading Corp. v. David Ferguson, Ltd.New York Court of Appeals · 1968
- Seidel v. 18 East 17th Street Owners, Inc.New York Court of Appeals · 1992
- LG Funding, LLC v. United Senior Props. of Olathe, LLCAppellate Division of the Supreme Court of the State of New York · 2020
- Lawrence v. MillerNew York Court of Appeals · 2014
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