Legal Opinion

Lee Loi Industries, Inc. v. Impact Brokerage Corp.

District Court, S.D. New York

Decided February 7, 2007No. 05 CV 10788 VMPublishedCited by 4 opinions

1Opinion of the Court

DECISION AND ORDER

MARRERO, District Judge.

Plaintiff Lee Loi Industries (“Lee Loi”) has appealed a December 5, 2005 reparation order rendered by a Judicial Officer of the United States Department of Agriculture (“USDA”) in favor of defendant Impact Brokerage Corp. (“Impact”), awarding Impact $6,451.20 plus interest costs. A formal inquiry with USDA was initiated by Impact through formal complaint after an informal inquiry, also brought by Impact, concluded that Lee Loi was likely at fault. Although Lee Loi participated in the informal investigation, it did not answer Impact’s formal complaint…

2Cases cited9 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. Frito-Lay, Inc. v. Barton Willoughby, D/B/A Willoughby FarmsCourt of Appeals for the D.C. Circuit · 1988
  3. Trans-Orient Marine Corporation v. Star Trading & Marine, Inc., and the Republic of the SudanCourt of Appeals for the Second Circuit · 1991
  4. Jeffreys v. RossiDistrict Court, S.D. New York · 2003
  5. Genecco Produce, Inc. v. Sandia Depot, Inc.District Court, W.D. New York · 2005

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3Cited by4 opinions

  1. Guerrero Toro v. Northstar DemolitionDistrict Court, W.D. New York · 2019
  2. Iron Workers Locals 40, 361 & 417 Health Fund v. DinniganDistrict Court, S.D. New York · 2012
  3. Owens v. Centene CorporationDistrict Court, E.D. New York · 2021
  4. Redd v. GarellDistrict Court, S.D. New York · 2023

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