Legal Opinion
Constrafor, Inc. v. Federal Deposit Insurance Corporation, as receiver for Signature Bank
District Court, S.D. New York
Decided September 12, 2025No. 1:24-cv-04402Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CONSTRAFOR, INC., Plaintiff, -against- 24-CV-4402 (JGLC) FEDERAL DEPOSIT INSURANCE OPINION AND ORDER CORPORATION, as receiver for Signature Bank, Defendant. JESSICA G. L. CLARKE, United States District Judge: Plaintiff Constrafor Inc. filed this action against the Federal Deposit Insurance Corporation, as Receiver for Signature Bank, alleging that the bank improperly withheld funds belonging to it. In 2022, under an agreement between Constrafor and a third party, the third party received funds owed to Constrafor in its account at…
2Cases cited40 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Foman v. DavisSupreme Court of the United States · 1962
- McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
- LaFaro v. New York Cardiothoracic Group, PLLCCourt of Appeals for the Second Circuit · 2009
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