Legal Opinion
In Re Agape Litigation
District Court, E.D. New York
Decided March 29, 2011No. 09-CV-1782 (ADS)(AKT). Master File No. 09-CV-1606 (ADS)(AKT)PublishedCited by 31 opinions
1Opinion of the Court
773 F.Supp.2d 298 (2011)
In re AGAPE LITIGATION.
This Document Relates to All Actions. Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and Equity Trust Company Custodian fbo Adrianne Clark IRA, Plaintiffs,
v.
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance LLC, Agape World LLC, Anthony Massaro, David Petry, Hugo Leon Arias, Sebastian Tauz, Marty Hartmann, Sr., Marty Hartmann, Jr., Elizabeth (last name unknown), Laurie Savarese, Bank of America, N.A., Alaron Trading Corporation d/b/a Alaron Futures & Options, XYZ Corps 1-10, John Doe 1-10, Jane Doe 8A, Company 1, Company 2,…
2Cases cited42 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Harris v. MillsCourt of Appeals for the Second Circuit · 2009
- McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
37 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
- Iowa Public Employee's Retirement System v. Deloitte & Touche LLPDistrict Court, S.D. New York · 2013
- Stillwater Liquidating LLC v. Net Five at Palm Pointe, LLC (In re Stillwater Asset Backed Offshore Fund Ltd.)United States Bankruptcy Court, S.D. New York · 2016
- Yao-Yi v. Wilmington Trust Co.District Court, W.D. New York · 2017
- 218 Broadway, LLC and Pentalon Construction, Inc. v. J.P. Morgan Chase Bank, N.A., et al.District Court, S.D. New York · 2026
26 more not listed; retrieve them via the Exa API.