H. Daya International Co. v. Do Denim LLC
District Court, S.D. New York
1Opinion of the Court
DECISION AND ORDER
VICTOR MARRERO, United States District Judge.
Plaintiff H. Daya International Co. Ltd. (“H. Daya”) brought this action against Do Denim LLC (“Do Denim”), Reward Jean LLC (“Reward Jean”), R. Siskind & Co., Inc. (“Siskind & Co.”), Salomon Murciano (“Murciano”), Vintage Apparel Group LLC (“Vintage Apparel”), Only Brands, Inc. (“Only Brands”), and Richard Siskind (“Siskind”) (collectively, “Defendants”) to enforce a prior judgment against Do Denim and Reward Jean. (“Amended Complaint,” Dkt. No. 56.) H. Daya alleges that Do Denim and Reward Jean fraudulently transferred assets to…
2Cases cited8 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Gregory v. DalyCourt of Appeals for the Second Circuit · 2001
- Federal Deposit Insurance v. PorcoNew York Court of Appeals · 1990
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