Legal Opinion
RMLB LLC v. CPM Management LLC
District Court, E.D. New York
Decided September 1, 2023No. 1:20-cv-02786Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK RMLB LLC and RELDAN METALS, INC., Plaintiffs, v. MEMORANDUM AND ORDER CPM MANAGEMENT LLC 20-CV-2786 (LDH) (PK) d/b/a CPM GROUP, Defendant. LASHANN DEARCY HALL, United States District Judge: BACKGROUND1 RMLB LLC and Reldan Metals, Inc. (“Plaintiffs”) entered into an agreement with CPM Management LLC (“Defendant”) whereby Defendant was to assist in transferring Plaintiffs’ precious metals to a new depository, and to manage investments of those metals and any related securities. (First Am. Compl. (“FAC”) ¶ 21, ECF No. 11.) Defendant was…
2Cases cited10 opinions
- Transamerica Mortgage Advisors, Inc. v. LewisSupreme Court of the United States · 1979
- Klein & Co. Futures, Inc. v. Bd. of Trade of City of New YorkCourt of Appeals for the Second Circuit · 2006
- Charles Baker v. F & F Investment, Sidney Clark v. Universal Builders, Inc.Court of Appeals for the Seventh Circuit · 1970
- Kahn v. Kohlberg, Kravis, Roberts & Co.Court of Appeals for the Second Circuit · 1992
- Loginovskaya v. BatratchenkoCourt of Appeals for the Second Circuit · 2014
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