Legal Opinion
Emerald Asset Advisors, LLC v. Schaffer
District Court, E.D. New York
Decided September 6, 2012No. 11-CV-1871 (ADS)(WDW)PublishedCited by 28 opinions
1Opinion of the Court
SPATT, District Judge.
The Plaintiff Emerald Asset Advisors, LLC (“Emerald” or “the Plaintiff’) commenced this diversity action against the Defendants H. Cy Schaffer (“Schaffer” or *423“the Defendant”), Susan Wong, Mastermind Venture Partners (“MVP”), Shane A. Swetel, Selective Development, LLC (“Selective”), Walter Ross, and Ross Pacific Trade Corporation (“Ross Pacific”) (collectively the “Additional Defendants”), seeking the return of $200,000 that Emerald transmitted to the Defendant’s escrow account as part of a deal where MVP would obtain financing for Emerald’s subsidiary company, Eternal…
2Cases cited37 opinions
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- Goldlawr, Inc. v. HeimanSupreme Court of the United States · 1962
- Metropolitan Life Insurance Company v. Robertson-Ceco Corp., United Dominion Industries, Inc.Court of Appeals for the Second Circuit · 1996
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3Cited by28 opinions
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