Legal Opinion

Cruz v. Leviev Fulton Club, LLC

District Court, S.D. New York

Decided May 14, 2010No. 09 Civ. 6982(GWG)PublishedCited by 4 opinions

1Opinion of the Court

OPINION AND ORDER

GABRIEL W. GORENSTEIN, United States Magistrate Judge.

Plaintiff Eddie Cruz contracted to purchase a condominium unit in a building on Fulton Street in Manhattan from Leviev Fulton Club, LLC (“LFC”), a residential real estate developer. Cruz failed to close and sued LFC under the Interstate Land Sales Full Disclosure Act (the “ILSA”), 15 U.S.C. § 1701 et seq., seeking to rescind the contract and recover his down payment. LFC counterclaimed against Cruz seeking to retain the down payment.

LFC has now moved for summary judgment dismissing Cruz’s claims and for judgment against…

2Cases cited25 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  3. Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
  4. Perrin v. United StatesSupreme Court of the United States · 1979
  5. Tobye R. Markowitz, Individually and on Behalf of All Others Similarly Situated v. Northeast Land Company. Appeal of Tobye R. MarkowitzCourt of Appeals for the Third Circuit · 1990

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3Cited by4 opinions

  1. Griffith v. STEINER WILLIAMSBURG, LLCDistrict Court, S.D. New York · 2010
  2. Indomenico v. 123 Washington, LLCDistrict Court, S.D. New York · 2011
  3. Tencza v. Tag Court Square, LLCDistrict Court, S.D. New York · 2011
  4. Rai v. WB Imico Lexington Fee, LLCDistrict Court, S.D. New York · 2012

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