Legal Opinion
Clean Energy Experts v. Benhammou
District Court, S.D. New York
Decided January 18, 2024No. 1:23-cv-01940Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CLEAN ENERGY EXPERTS, Plaintiff(s), 23-CV-1940 (DEH) v. OPINION NICK BENHAMMOU, et al., AND ORDER Defendant(s). DALE E. HO, United States District Judge: In this action, Plaintiff Clean Energy Experts (“CEE”) asserts common law conversion, fraud, and intentional misrepresentation claims against Defendants Nick Benhammou1 and Daniel Yomtobian. Plaintiff sells solar energy-related customer leads, including to two entities allegedly controlled by Defendants. In substance, Plaintiff alleges that Defendants placed a series of fraudulent…
2Cases cited12 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Bridgestone/firestone, Inc. v. Recovery Credit Services, Inc., Revenue Recovery, Inc. And George BeladinoCourt of Appeals for the Second Circuit · 1996
- Sacerdote v. New York UniversityCourt of Appeals for the Second Circuit · 2021
- Buon v. SpindlerCourt of Appeals for the Second Circuit · 2023
7 more not listed; retrieve them via the Exa API.