Legal Opinion
TAGC Management, LLC v. Lehman
District Court, S.D. New York
Decided January 31, 2012No. 10 Civ. 6563 (RJH)PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
RICHARD J. HOLWELL, District Judge:
Plaintiffs TAGC Management, LLC, TAGC I, LLC, and Total Access Global Capital, LLC are a group of companies that attempted to start a credit card business in China. Defendants are a law firm as well as business entities and individuals related to the firm, all located in China, that plaintiffs had retained for legal and other professional services in preparation for plaintiffs’ credit card business project in China. After plaintiffs transferred over $1 million to defendants to begin the project, however, the relationship soured…
2Cases cited20 opinions
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Insurance Corp. of Ireland v. Compagnie Des Bauxites De GuineeSupreme Court of the United States · 1982
- Metropolitan Life Insurance Company v. Robertson-Ceco Corp., United Dominion Industries, Inc.Court of Appeals for the Second Circuit · 1996
- Kreutter v. McFadden Oil Corp.New York Court of Appeals · 1988
- Hoffritz for Cutlery, Inc. And Edwin Jay, Inc. v. Amajac, Ltd. And Jack E. AyersCourt of Appeals for the Second Circuit · 1985
15 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Doe v. Delaware State PoliceDistrict Court, S.D. New York · 2013
- Rankel v. Town of SomersDistrict Court, S.D. New York · 2014
- Klayman v. ObamaDistrict Court, District of Columbia · 2015
- Metropolitan Partners Group Admin., LLC v. NerneyAppellate Division of the Supreme Court of the State of New York · 2025
- Agapov v. UBIF Franchising Co.District Court, S.D. New York · 2024
17 more not listed; retrieve them via the Exa API.