Legal Opinion
Wachovia Bank, National Ass'n v. Focus Kyle Group, LLC
District Court, S.D. New York
Decided October 9, 2012No. 08 Civ. 8681(LTS)(GWG)PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
GABRIEL W. GORENSTEIN, United States Magistrate Judge.
Plaintiff Wachovia Bank, National Association (“Wachovia”) has moved to disqualify attorney I. Scott Bogatz from representing two defendants (collectively, the “Focus Defendants”) on the ground that Bogatz played a significant role in the events surrounding the formation and alleged breach of the contracts underlying this action (Docket # 93). The motion had previously been withdrawn (Docket # 105), but was recently reinstated (Docket # 111).
In support of its motion, Wachovia points to New York’s rule that, except under…
2Cases cited6 opinions
- S & S Hotel Ventures Limited Partnership v. 777 S. H. Corp.New York Court of Appeals · 1987
- Michael F. Armstrong v. Clovis McAlpinCourt of Appeals for the Second Circuit · 1980
- Purgess v. SharrockCourt of Appeals for the Second Circuit · 1994
- Cresswell v. Sullivan & CromwellCourt of Appeals for the Second Circuit · 1990
- A v. by Versace, Inc. v. Gianni Versace, S.P.A.District Court, S.D. New York · 2001
1 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- John Wiley & Sons, Inc. v. Book Dog Books, LLCDistrict Court, S.D. New York · 2015
- GateGuard, Inc. v. Goldmont Realty Corp.District Court, S.D. New York · 2022
- Heard v. Statue Cruises LLCDistrict Court, S.D. New York · 2020
- Imhof v. New York CIty Housing AuthorityDistrict Court, S.D. New York · 2025
- Rothman v. Complete Packaging & Shipping Supplies, Inc.District Court, E.D. New York · 2023
2 more not listed; retrieve them via the Exa API.