Legal Opinion

Pereira Ex Rel. Trace International Holdings, Inc. v. Cogan

District Court, S.D. New York

Decided August 1, 2001No. 00 Civ. 619(RWS)PublishedCited by 7 opinions

1Opinion of the Court

OPINION

SWEET, District Judge.

Defendant Marshall S. Cogan (“Cogan”) has moved for an order, pursuant to 28 U.S.C. Section 1292(b), certifying this Court’s opinion and order of March 8, 2001 (the “March 2001 Opinion”) for interlocutory appeal on the issue of whether under Delaware law the plaintiff John S. Pereira, as Chapter 7 Trustee (the “Trustee”) of Trace International Holdings, Inc. (“TIHI”) has standing to assert an alter ego claim against Cogan under Count VI of the Second Amended Complaint (“Complaint”).

Parties and Prior Proceedings

The parties and prior proceedings in this case are…

2Cases cited10 opinions

  1. Westwood Pharmaceuticals, Inc. v. National Fuel Gas Distribution CorporationCourt of Appeals for the Second Circuit · 1992
  2. German by German v. Federal Home Loan Mortg. Corp.District Court, S.D. New York · 1995
  3. United States v. Golden Acres, Inc.District Court, D. Delaware · 1988
  4. McCann v. Communications Design Corp.District Court, D. Connecticut · 1991
  5. Abortion Rights Mobilization, Inc. v. ReganDistrict Court, S.D. New York · 1982

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3Cited by7 opinions

  1. In re Facebook, Inc., IPO Securities & Derivative LitigationDistrict Court, S.D. New York · 2014
  2. In Re Adelphia Communications Corp.District Court, S.D. New York · 2005
  3. In Re National Century Financial Enterprises, Inc.District Court, S.D. Ohio · 2007
  4. Williston v. EgglestonDistrict Court, S.D. New York · 2006
  5. In re Facebook, Inc., IPO Securities & Derivative LitigationDistrict Court, S.D. New York · 2013

2 more not listed; retrieve them via the Exa API.

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