Legal Opinion
Scantek Medical, Inc. v. Sabella
District Court, S.D. New York
Decided October 17, 2008No. 1:08-cr-00453PublishedCited by 11 opinions
1Opinion of the Court
DECISION AND ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF AND THIRD-PARTY DEFENDANTS’ MOTION TO DISMISS VARIOUS COUNTERCLAIMS AND COUNTS OF THE THIRD-PARTY COMPLAINT
McMAHON, District Judge.
In this action Scantek Medical, Inc. (“Scantek”) sought a declaratory judgment that certain promissory notes and subscription agreements, used as consideration for loans by Angela Chen Sabella (“Sabella”) and Accordant Holdings, LLC (“Accordant”) to Scantek, are void because they violate New York State’s criminal usury statute. Scantek commenced this action in the Supreme Court of the County of New…
2Cases cited31 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Rothman v. GregorCourt of Appeals for the Second Circuit · 2000
- Roth v. JenningsCourt of Appeals for the Second Circuit · 2007
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
- Iqbal v. HastyCourt of Appeals for the Second Circuit · 2007
26 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- In Re Ambac Financial Group, Inc. Securities LitigationDistrict Court, S.D. New York · 2010
- Adelphia Recovery Trust v. Bank of America, N.A.District Court, S.D. New York · 2009
- Heller v. Goldin Restructuring Fund, L.P.District Court, S.D. New York · 2008
- Amusement Industry, Inc. v. Midland Avenue Associates, LLCDistrict Court, S.D. New York · 2011
- Friedman v. WahrsagerDistrict Court, E.D. New York · 2012
6 more not listed; retrieve them via the Exa API.