Legal Opinion
EAD Group LLC v. Bulent Toros, et al.
District Court, S.D. New York
Decided September 17, 2026No. 1:25-cv-08083Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK EAD GROUP LLC, Plaintiff, 25 Civ. 8083 (DEH) v. OPINION BULENT TOROS,,et al. AND ORDER Defendants. DALE E. HO, United States District Judge: Plaintiff EAD Group, LLC has sued Bulent Toros (“Toros” or “Mr. Toros”), Egemen Basar, UBS Group AG individually and as successor in interest to Credit Suisse Group AG and Credit Suisse Securities (USA) (“the CS Defendants”),! Is Yatirim Menkul Degerler A.S (“Is Yatirim’”), and Yasemin Toros (“Ms. Toros”) (collectively, “Defendants”). EAD Group brings claims under
18 U.S.C. §§ 1962(c) and 1962(d)…
2Cases cited14 opinions
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- Shearson/American Express Inc. v. McMahonSupreme Court of the United States · 1987
- Nicosia v. Amazon.com, Inc.Court of Appeals for the Second Circuit · 2016
- Meyer v. Uber Technologies, Inc.Court of Appeals for the Second Circuit · 2017
- Smith v. SpizzirriSupreme Court of the United States · 2024
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