Legal Opinion
Coosemans Specialties, Inc. v. Gargiulo
Court of Appeals for the Second Circuit
Decided May 4, 2007No. Docket 05-6962-cvPublishedCited by 67 opinions
1Opinion of the Court
MESKILL, Circuit Judge:
This appeal examines the extent of personal liability of a Perishable Agricultural Commodities Act (PACA), 7 U.S.C. § 499e(e), trustee controlling person for entering into a factoring agreement resulting in a loss of trust assets for the trust beneficiaries and whether attorneys’ fees are appropriate. 1
Defendants Dom’s Wholesale & Retail Center, Inc. (Dom’s) and Alan J. Gargiulo, Sr. (Gargiulo), the President, sole shareholder and sole director of Dom’s, appeal from a judgment of the United States District Court for the Southern District of New York, Peck, Chief…
2Cases cited16 opinions
- Orville Cephas v. John Nash, Warden, Ray Brook Federal Correctional InstitutionCourt of Appeals for the Second Circuit · 2003
- "R" Best Produce, Inc. v. Shulman-Rabin MarketingCourt of Appeals for the Second Circuit · 2006
- Gail Greenidge and Geary Greenidge v. Allstate Insurance Company, Docktet No. 04-1515 CvCourt of Appeals for the Second Circuit · 2006
- SUNKIST GROWERS, INC., a California Corporation, Plaintiff-Appellant, v. Michael S. FISHER and Meryle Fisher, Defendants-AppelleesCourt of Appeals for the Ninth Circuit · 1997
- Bayway Refining Company, Tosco Corporation, Counter v. Oxygenated Marketing and Trading A.G., CounterCourt of Appeals for the Second Circuit · 2000
11 more not listed; retrieve them via the Exa API.
3Cited by67 opinions
- " R" BEST PRODUCE, INC. v. DiSapioCourt of Appeals for the Second Circuit · 2008
- S. Katzman Produce Inc. v. YadidCourt of Appeals for the Second Circuit · 2021
- United States v. International Longshoremen's Ass'nDistrict Court, E.D. New York · 2007
- Nickey Gregory Co., LLC v. AGRICAP, LLCCourt of Appeals for the Fourth Circuit · 2010
- Wescott Agri-Products, Inc. v. Sterling State Bank, Inc.Court of Appeals for the Eighth Circuit · 2012
62 more not listed; retrieve them via the Exa API.