Legal Opinion
In Re Agape Litigation
District Court, E.D. New York
Decided January 29, 2010No. Master File Nos. 09-CV-1606 (ADS)(AKT), 09-CV-1782 (ADS)(AKT), 09-CV-1436 (ADS)(AKT)PublishedCited by 35 opinions
1Opinion of the Court
681 F.Supp.2d 352 (2010)
In re AGAPE LITIGATION.
This Document Relates to: All Actions
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and Equity Trust Company Custodian fbo Adrianne Clark IRA, Plaintiffs,
v.
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance LLC, Agape World LLC, Anthony Massaro, Jason Keryc, David Petry, Hugo Leon Arias, Sebastian Tauz, Marty Hartmann, Sr., Marty Hartmann, Jr., Elizabeth (last name unknown), Laurie Savarese, Bank of America, N.A., MF Global, Inc., Alaron Trading Corporation d/b/a Alaron Futures & Options, XYZ Corps 1-10, John Doe 1-10, Jane…
2Cases cited41 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Harris v. MillsCourt of Appeals for the Second Circuit · 2009
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
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3Cited by35 opinions
- Bigio v. Coca-Cola Co.Court of Appeals for the Second Circuit · 2012
- Frederick v. SmithNew Jersey Superior Court Appellate Division · 2010
- In Re Refco Inc. Securities LitigationDistrict Court, S.D. New York · 2011
- In Re Agape LitigationDistrict Court, E.D. New York · 2011
- Licci v. American Express Bank Ltd.District Court, S.D. New York · 2010
30 more not listed; retrieve them via the Exa API.