Legal Opinion

Kumiva Group, LLC v. Garda USA Inc.

Appellate Division of the Supreme Court of the State of New York

Decided January 12, 2017No. 1818 650386/08PublishedCited by 13 opinions

1Opinion of the Court

Order, Supreme Court, New York County (Saliann Scarpulla, J.), entered August 5, 2015, which, insofar as appealed from as limited by the briefs, granted plaintiff/counterclaim defendant Kumiva Group, LLC (Kumiva) and counterclaim defendants Richard Irvin and Robert Irvin’s (Irvin defendants) motion for summary judgment dismissing defendant/counterclaim plaintiff Garda USA Inc. (Garda) and counterclaim plaintiff ATI Systems International, Inc.’s (ATI) counterclaim for fraud, and awarded Kumiva prejudgment interest, at the statutory rate, upon $6,250,000 of Garda’s liability, unanimously…

2Cases cited7 opinions

  1. Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
  2. Centro Empresarial Cempresa S.A. v. América Móvil, S.A.B. de C.V.New York Court of Appeals · 2011
  3. Reno v. . BullNew York Court of Appeals · 1919
  4. Global Minerals & Metals Corp. v. HolmeAppellate Division of the Supreme Court of the State of New York · 2006
  5. Sager v. FriedmanNew York Court of Appeals · 1936

2 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

  1. Kortright Capital Partners LP v. Investcorp Inv. Advisers Ltd.District Court, S.D. Illinois · 2019
  2. Globalx, Inc. v. Hogwarts Capital, LLCAppellate Division of the Supreme Court of the State of New York · 2024
  3. Globalx, Inc. v. Hogwarts Capital, LLCAppellate Division of the Supreme Court of the State of New York · 2024
  4. VXI Lux Holdco, S.A.R.L. v. SIC Holdings, LLCAppellate Division of the Supreme Court of the State of New York · 2021
  5. VXI Lux Holdco, S.A.R.L. v. SIC Holdings, LLCAppellate Division of the Supreme Court of the State of New York · 2021

8 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API