Legal Opinion

Cherotti v. Exphand, Inc.

District Court, S.D. New York

Decided August 28, 2023No. 1:20-cv-11102Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK TIMOTHY CHEROTTI, Plaintiff, CIVIL ACTION NO.: 20 Civ. 11102 (SLC) -v- EXPHAND, INC., a Delaware corporation, and FRANK OPINION AND ORDER NEMIROFSKY, individually and in his capacity as director and officer of Exphand, Inc., Defendants. SARAH L. CAVE, United States Magistrate Judge.1 I.INTRODUCTION On December 31, 2020, Plaintiff Timothy Cherotti (“Cherotti”) brought this action against Frank Nemirofsky (“Nemirofsky”) and Exphand, Inc. (“Exphand,” with Nemirofsky, “Defendants”), alleging that Defendants misappropriated over $1.3…

2Cases cited36 opinions

  1. City of New York v. Mickalis Pawn Shop, LLCCourt of Appeals for the Second Circuit · 2011
  2. Enron Oil Corp. v. DiakuharaCourt of Appeals for the Second Circuit · 1993
  3. Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
  4. Bricklayers & Allied Craftworkers Local 2 v. Moulton Masonry & Construction, LLCCourt of Appeals for the Second Circuit · 2015
  5. Southern New England Telephone Co. v. Global NAPs Inc.Court of Appeals for the Second Circuit · 2010

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