Legal Opinion
Western Energy Opportunities II, LLC v. Finalis Securities, LLC
District Court, S.D. New York
Decided March 26, 2025No. 1:24-cv-02565Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK WESTERN ENERGY OPPORTUNITIES II, LLC, d/b/a WESTERN ENERGY REGIONAL CENTER, Plaintiff, – against – OPINION & ORDER 24-cv-2565 (ER) FINALIS SECURITIES, LLC; EB5 ENERGY FUND I, LP d/b/a EB5 MARKETPLACE; EB5 ENERGY HOLDINGS, LLC; RUPY CHEEMA; KURT EDWARD REUSS; and ABC CORPORATIONS 1 through 10, Defendants. RAMOS, D.J.: Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center (“Western Energy”) brings this action against Finalis Securities, LLC (“Finalis”); EB5 Energy Fund I, LP d/b/a EB5 Marketplace (“EB Marketplace”);…
2Cases cited25 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- Nielsen v. RabinCourt of Appeals for the Second Circuit · 2014
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