Legal Opinion
Citibank, N.A. v. Super Sayin' Publishing, LLC
District Court, S.D. New York
Decided February 4, 2015No. Nos. 14-Cv-5841 (SHS), 14-Cv-5918 (SHS)PublishedCited by 5 opinions
1Opinion of the Court
OPINION & ORDER
SIDNEY H. STEIN, District Judge.
Kevin Foster, Foster & Firm, Inc., and Project Twenty One, LLC (collectively, “defendants”) have moved to stay these two related civil actions pending the resolution of a related criminal investigation and prosecution. For the reasons explained below, the Court denies that request.
I. Background
Kevin Foster (“Foster”) is an individual associated with the corporate defendants Foster & Firm, Inc. and Project Twenty One, LLC. Defendants’ request for a stay stems from Foster’s involvement — or potential involvement — in three different proceedings:…
2Cases cited9 opinions
- Landis v. North American Co.Supreme Court of the United States · 1936
- Louis Vuitton Malletier S.A. v. LY USA, Inc.Court of Appeals for the Second Circuit · 2012
- Charles H. Keating, Jr. v. Office of Thrift SupervisionCourt of Appeals for the Ninth Circuit · 1995
- Trustees of the Plumbers & Pipefitters National Pension Fund v. Transworld Mechanical, Inc.District Court, S.D. New York · 1995
- Walsh Securities, Inc. v. Cristo Property Management, Ltd.District Court, D. New Jersey · 1998
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3Cited by5 opinions
- Rex & Roberta Ling Living Trust U/A December 6, 1990 v. B Commc'ns Ltd.District Court, S.D. Illinois · 2018
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- Doe 1 v. AlexanderDistrict Court, S.D. New York · 2025
- Gran Sabana Corporation N.V. v. KossoffDistrict Court, S.D. New York · 2021
- Harrington v. CraterDistrict Court, E.D. New York · 2021