Savage & Associates, P.C. v. Mandl (In Re Teligent, Inc.)
United States Bankruptcy Court, S.D. New York
1Opinion of the Court
MEMORANDUM DECISION AND ORDER DENYING THE PLAINTIFF’S MOTION TO SERVE AND FILE A THIRD AMENDED COMPLAINT
STUART M. BERNSTEIN, Chief Judge.
The plaintiff brought this adversary proceeding to recover in excess of $15 million from Alex Mandl, Teligent’s former Chairman and Chief Executive Officer. She now seeks to serve and file a Third Amended Complaint for the purpose of asserting an intentional fraudulent transfer claim. The defendant opposes the motion, and the motion is denied for the reasons that follow.
BACKGROUND
The background to this dispute is discussed in the Court’s previous decisions…
2Cases cited13 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Griggs v. Provident Consumer Discount Co.Supreme Court of the United States · 1982
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Fed. Sec. L. Rep. P 93,590 David Segal v. Lawrence Gordon, and Coburn Corporation of AmericaCourt of Appeals for the Second Circuit · 1972
- Block v. First Blood AssociatesCourt of Appeals for the Second Circuit · 1993
8 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Savage & Associates, P.C. Ex Rel. Teligent, Inc. v. MandlUnited States Bankruptcy Court, S.D. New York · 2008
- Savage & Associates, P.C. v. Mandl (In Re Teligent, Inc.)United States Bankruptcy Court, S.D. New York · 2006
- Savage & Associates, P.C. v. Mandl (In Re Teligent, Inc.)United States Bankruptcy Court, S.D. New York · 2006