Legal Opinion
Poulard v. Delphin
District Court, S.D. New York
Decided October 16, 2024No. 1:23-cv-00791Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK REGINAL POULARD, Plaintiff, – against – OPINION & ORDER GUY-MAX DELPHIN, DELPHIN 23-cv-791 (ER) INVESTMENTS, LLC, and AMITIE ALTERNATIVE CAPITAL PARTNERS, LLC, Defendants. RAMOS, D.J.: Reginal Poulard brought this action against Guy-Max Delphin and his companies, Delphin Investments, LLC (“Delphin Investments”) and Amitie Alternative Capital Partners, LLC (“AACP”) (collectively, “Defendants”), arising from an allegedly fraudulent investment that Delphin induced Poulard to make in Delphin’s companies. Doc. 1. Before the Court is…
2Cases cited21 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Koch v. Christie's International PLCCourt of Appeals for the Second Circuit · 2012
- Nielsen v. RabinCourt of Appeals for the Second Circuit · 2014
- Rombach v. ChangCourt of Appeals for the Second Circuit · 2004
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