Legal Opinion
Diamond v. SLD 500 LLC
District Court, S.D. New York
Decided May 8, 2024No. 1:21-cv-02604Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK WARREN DIAMOND and FAITH DIAMOND, as Trustee of the Diamond Trust, Plaintiffs, 21-cv-2604 (PKC) -against- OPINION AND ORDER SCOTT DIAMOND and SLD 500, LLC, Defendants. _____________________________________ CASTEL, Senior United States District Judge: Plaintiff Warren Diamond is the grantor and sole beneficiary of the Warren Diamond Trust (the “Trust”) and the father of defendant Scott Diamond. Plaintiff Faith Diamond, Warren’s wife, is alleged to be the sole trustee of the Trust (the “Trustee”). Scott Diamond is also alleged to be the…
2Cases cited17 opinions
- Vermont Teddy Bear Co. v. 538 Madison Realty Co.New York Court of Appeals · 2004
- Johnson v. RowleyCourt of Appeals for the Second Circuit · 2009
- Alexander & Alexander Services, Inc. v. These Certain Underwriters at Lloyd's, LondonCourt of Appeals for the Second Circuit · 1998
- Beal Savings Bank v. SommerNew York Court of Appeals · 2007
- JMD Holding Corp. v. Congress Financial Corp.New York Court of Appeals · 2005
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