Legal Opinion

Saveene Corp. v. Remo

District Court, S.D. New York

Decided October 14, 2021No. 1:21-cv-00399Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -- -----------------------------------------------------------X : SAVEENE CORP., : Plaintiff, : : 21 Civ. 399 (LGS) -against- : : OPINION AND ORDER ERNEST B. REMO, AMERICAN : DIVERSIFIED HOLDINGS CORP., ACTION : STOCK TRANSFER CORP. AND OTC : MARKETS GROUP INC., : Defendants. : ------------------------------------------------------------ X LORNA G. SCHOFIELD, District Judge: Plaintiff Saveene Corp. filed suit against Defendants Ernest B. Remo, American Diversified Holdings Corp. (“ADHC”), Action Stock Transfer Corp. (“AST”) and OTC…

2Cases cited25 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
  4. William Hayden v. County of Nassau, United States of America and Nassau County Guardians Association, Defendants-Intervenors-AppelleesCourt of Appeals for the Second Circuit · 1999
  5. EBC I, Inc. v. Goldman, Sachs & Co.New York Court of Appeals · 2005

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