Legal Opinion
Aquino v. Alexander Capital LP
District Court, S.D. New York
Decided March 31, 2023No. 1:21-cv-01355Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JOHN J. AQUINO, Chapter 7 Trustee, by his assignee, CONVERGENT 21-cv-1355 (JSR) DISTRIBUTORS OF TEXAS, LLC, Plaintiff-Counter-Defendant, MEMORANDUM ORDER -v- ALEXANDER CAPITAL, LP, and its Managing Partners: JOSEPH AMATO, ROCCO GUIDICIPIETRO, and NESA MANAGEMENT, LLC, Defendants-Counter-Claimants. JED S. RAKOFF, U.S.D.J.: This is a civil fraud case concerning the failed 2015 initial public offering (“IPO”) of a now-bankrupt development-stage pharmaceutical company called Inpellis. The bankruptcy trustee assigned the claims at issue in…
2Cases cited10 opinions
- Bruce C. Shrader v. Csx Transportation, Inc.Court of Appeals for the Second Circuit · 1995
- Laura Holtz v. Rockefeller & Co., Inc.Court of Appeals for the Second Circuit · 2001
- Analytical Surveys, Inc. v. Tonga Partners, L.P.Court of Appeals for the Second Circuit · 2012
- Residential Funding Corporation v. Degeorge Financial Corp., Degeorge Home Alliance, Inc. And Degeorge Capital CorpCourt of Appeals for the Second Circuit · 2002
- Merrill Lynch & Co. Inc. v. Allegheny Energy, Inc.Court of Appeals for the Second Circuit · 2007
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