Legal Opinion
Kaplan Group Investments, LLC v. A.S.A.P. Logistics LTD
District Court, S.D. New York
Decided September 25, 2023No. 1:22-cv-07326Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK KAPLAN GROUP INVESTMENTS LLC, et al., Plaintiffs, 22-CV-7326 (JPO) -v- OPINION AND ORDER A.S.A.P. LOGISTICS LTD., et al., Defendants. J. PAUL OETKEN, District Judge: Plaintiff Kaplan Group Investments LLC (“KG”) and its affiliates, Exos Funds MRP1 LLC (“Exos”), Cardinal Specialty Credit Fund LLC (“Cardinal”), and M42 Tactical Inc. (“M42”) — collectively “Plaintiffs” — bring this action against Defendants A.S.A.P. Logistics Ltd. (“ASAP”), Deborah Cross (“Cross”), Sharon Sacramone (“Sacramone”), Guven Acarer (“Acarer”), Snooz Mattress…
2Cases cited43 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Sinochem International Co. v. Malaysia International Shipping Corp.Supreme Court of the United States · 2007
- Goshen v. Mutual Life InsuranceNew York Court of Appeals · 2002
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