Charlie Abujudeh v. Patrick Smith, Esq., and Smith Villazor LLP
District Court, S.D. New York
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------X CHARLIE ABUJUDEH, Plaintiff, MEMORANDUM AND ORDER - against – 24 Civ. 4318 (NRB) PATRICK SMITH, ESQ., and SMITH VILLAZOR LLP, Defendants. ------------------------------X NAOMI REICE BUCHWALD UNITED STATES DISTRICT JUDGE Between January and July 2020, plaintiff Charlie Abujudeh (“plaintiff” or “Abujudeh”) allegedly participated in a market manipulation scheme to fraudulently sell penny stocks through aggressive and deceptive tactics. By late 2020, Abujudeh had allegedly generated $9.1 million in illicit…
2Cases cited18 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
- DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010
- Kramer v. Time Warner IncCourt of Appeals for the Second Circuit · 1991
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