Legal Opinion
CHARITY FOLKS INC. v. Kim
District Court, S.D. New York
Decided December 13, 2010No. 10 Civ. 8765(LAK)PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION
LEWIS A. KAPLAN, District Judge.
Plaintiff Charity Folks Inc. (“CFI”) and Bamboo Technologies, Limited (“Bamboo”), a company of which the defendant Gene T. Kim is the chief executive officer and largest shareholder, are in the midst of arbitration of Bamboo’s claims against CFI and CFI’s counterclaims against Bamboo. CFI then filed this action, asserting substantially the same claims against Kim individually as it has asserted against Bamboo in the arbitration as well as a claim that Kim is Bamboo’s alter ego and therefore will be personally liable in the event CFI obtains an…
2Cases cited5 opinions
- Thomson-Csf, S.A. v. American Arbitration Association, Evans & Sutherland Computer CorporationCourt of Appeals for the Second Circuit · 1995
- Ragone v. Atlantic Video at the Manhattan CenterCourt of Appeals for the Second Circuit · 2010
- Choctaw Generation Limited Partnership v. American Home Assurance CompanyCourt of Appeals for the Second Circuit · 2001
- Ross v. American Express Co.Court of Appeals for the Second Circuit · 2008
- New York State Teamsters Conference Pension and Retirement Fund v. DOREN AVE. ASSOCIATES, INC.District Court, N.D. New York · 2004
3Cited by4 opinions
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- Oeschger v. GeneThera, Inc.District Court, D. Vermont · 2019