Legal Opinion

Celestin v. Martelly

District Court, E.D. New York

Decided March 10, 2021No. 1:18-cv-07340Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ODILON S. CELESTIN, WIDMIR ROMELIEN, MARIE LUCIE ST VIL, GORETTIE ST VIL, JEANNETTE VALEUS, GUETTY FELIN, HERVE COHEN, and on behalf of all others similarly situated, Plaintiffs, v. MICHEL JOSEPH MARTELLY, JOCELERME CORRECTED MEMORANDUM PRIVERT, JOVENEL MOISE, THE WESTERN AND ORDER UNION COMPANY, d/b/a Western Union 18-CV-7340 (LDH) (PK) Holdings, Inc., Western Union Financial Services, Inc., and through other subsidiaries and affiliates, CARIBBEAN AIR MAIL, INC., d/b/a CAM, UNIBANK, S.A., UNITRANSFER USA, INC., UNIGESTION HOLDING,…

2Cases cited20 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Nicosia v. Amazon.com, Inc.Court of Appeals for the Second Circuit · 2016
  4. Banco Nacional De Cuba v. SabbatinoSupreme Court of the United States · 1964
  5. Dolly M. E. Filartiga and Joel Filartiga v. Americo Norberto Pena-IralaCourt of Appeals for the Second Circuit · 1980

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