Legal Opinion
Lou v. Trutex, Inc.
District Court, S.D. New York
Decided July 5, 2012No. 09 Civ. 9398 (AJP)PublishedCited by 18 opinions
1Opinion of the Court
OPINION AND ORDER
ANDREW J. PECK, United States Magistrate Judge:
Plaintiff Jianjun Lou brings this action against defendants Trutex, Inc. (“Trutex”) and Sun Im Kim as alter egos/successors-in-interest to enforce a prior $268,704 federal judgment against judgment debtor James Jong Lee. (See Dkt. No. 15: Compl.)1 Lou seeks to recover $265,000 of the judgment from additional defendant Hanmi Bank, alleging that the California bank violated this Court’s October 23, 2009 temporary restraining order (“TRO”) by releasing funds from Trutex’s account to Sun Im Kim. (See Compl. ¶¶ 17-19, 80-85.)
Presently…
2Cases cited13 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Harris v. MillsCourt of Appeals for the Second Circuit · 2009
- Melanie Geisler v. Orlando R. Petrocelli and Pinnacle Books, Inc.Court of Appeals for the Second Circuit · 1980
8 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Wai Hoe Liew v. Cohen & Slamowitz, LLPDistrict Court, E.D. New York · 2017
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- B & T Supplies, Inc. v. GemJ Chebhear Grat, LLCDistrict Court, S.D. New York · 2025
- Baldeo v. Airbnb, Inc.District Court, S.D. New York · 2024
- Braithwaite v. Suffolk County New YorkDistrict Court, E.D. New York · 2022
13 more not listed; retrieve them via the Exa API.