Legal Opinion
New York City Department of Finance v. Twin Rivers, Inc.
District Court, S.D. New York
Decided March 11, 1996No. 95 Civ. 1389 (HB)PublishedCited by 10 opinions
1Opinion of the Court
ORDER AND OPINION
BAER, District Judge.
Defendants American Invesco Corporation (“AIC”) and Realty Growth Investors, Inc. (“RGI”) seek to dismiss plaintiffs complaint against them under Rule 12(b)(6) for failure to state a claim upon which relief can be granted. Moving defendants are Guarantors of Notes signed by the other two defendants in this action, Twin Rivers Inc. (“Twin Rivers”) and American National Bank and Trust Company of Chicago (“ANB”). Plaintiff, City of New York Department of Finance (“City”), seeks to collect over two million dollars from defendants Twin Rivers and ANB.
Defendants…
2Cases cited11 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- IUE AFL-CIO Pension Fund v. HerrmannCourt of Appeals for the Second Circuit · 1993
- Matthew Staron, Jennifer Champagne, Brandon Naples, and Linda Ravenell v. McDonald Corporation and Burger King CorporationCourt of Appeals for the Second Circuit · 1995
- Craig v. . ParkisNew York Court of Appeals · 1869
- McMurray v. . NoyesNew York Court of Appeals · 1878
6 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Sicom S.P.A. v. TRS Inc.District Court, S.D. New York · 2016
- In Re Capmark Financial Group Inc.United States Bankruptcy Court, D. Delaware · 2010
- AXA Investment Managers UK Ltd. v. Endeavor Capital Management LLCDistrict Court, S.D. New York · 2012
- Fuller Landau Advisory Servs. Inc. v. Gerber Fin. Inc.District Court, S.D. Illinois · 2018
- U.S. Bank National Ass'n Ex Rel. J.P. Morgan Chase Commercial Mortgage Securities Trust 2007-LDP11 v. Perlmutter (In Re South Side House, LLC)United States Bankruptcy Court, E.D. New York · 2012
5 more not listed; retrieve them via the Exa API.