Legal Opinion

Amicorp Management Limited v. Insight Securities, Inc.

District Court, N.D. Illinois

Decided September 30, 2021No. 1:19-cv-03745Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION AMICORP MANAGEMENT LIMITED, a British Virgin Islands company, and AMICORP LIMITED, a Hong Kong company, Plaintiffs/Counter- Defendants, No. 19-cv-03745 v. Judge Franklin U. Valderrama INSIGHT SECURITIES, INC., a Delaware corporation, and CARLOS LEGASPY, individually, Defendants/Counter- Plaintiffs. MEMORANDUM OPINION AND ORDER Insight Securities, Inc. (Insight), a securities broker-dealer, and its president, Carlos Legaspy (Legaspy), (collectively, the Insight Parties) filed a two-count Counterclaim…

2Cases cited13 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Runnion Ex Rel. Rsunnion v. Girl Scouts of Greater ChicagoCourt of Appeals for the Seventh Circuit · 2015
  3. Hallinan v. Fraternal Order of Police of Chicago Lodge No. 7Court of Appeals for the Seventh Circuit · 2009
  4. Moorman Manufacturing Co. v. National Tank Co.Illinois Supreme Court · 1982
  5. General Electric Capital Corporation v. Lease Resolution CorporationCourt of Appeals for the Seventh Circuit · 1997

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