Legal Opinion

Tera Res. Co. v. Lee (In re Cuzco Dev. United Statesa., LLC)

United States Bankruptcy Court, D. Hawaii

Decided March 20, 2018No. Case No. 16–00636; Adv. Pro. No. 17–90009; Related Dkt. No. 62 and 65PublishedCited by 2 opinions

1Opinion of the Court

Robert J. Faris, United States Bankruptcy Judge

Defendants Dong Woo Lee, Cuzco Development U.S.A., LLC ("Cuzco USA"), Newco, LLC ("Newco"), and Cuzco Development Korea, Inc. ("Cuzco Korea") moved to dismiss the Second Amended Verified Complaint filed on July 18, 2017, by plaintiff Tera Resource Co., Ltd. ("Tera").1 A hearing was held on September 15, 2017. Appearances were made by Chuck C. Choi, Esq., for Cuzco USA; John Rhee, Esq., for Dong Woo Lee, Cuzco USA and Newco; and Simon Klevansky, Esq. and David Nakashima, Esq., for Tera. The matter was taken under advisement pending additional…

2Cases cited22 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erickson v. PardusSupreme Court of the United States · 2007
  4. Foman v. DavisSupreme Court of the United States · 1962
  5. Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982

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3Cited by2 opinions

  1. Skyline Ridge, LLCUnited States Bankruptcy Court, D. Arizona · 2021
  2. Vandevco Limited - Adversary ProceedingUnited States Bankruptcy Court, W.D. Washington · 2021

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