Pantheon Properties, Inc. v. Houston
District Court, S.D. New York
1Opinion
USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED Pantheon Properties, Ine. & Lucalex Corp. SA AGE. Gee d/b/a/ Pantheon Properties, : Plaintiffs, 20-CV-3241-ALC -against- Opinion and Order Johnathen Houston et al., Defendants. TE ANDREW L. CARTER, JR., United States District Judge: This civil action arises from allegations that Defendants Johnathen Houston (“Houston”), JH Consulting Firm (“JHC”), and M & M Lightning Strikes (“M & M”) engaged in an illegal scheme to steal money from Plaintiffs Pantheon Properties, Inc. (“PPA”) and Lucalex Corp.,…
2Cases cited18 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Howell v. New York Post Co.New York Court of Appeals · 1993
- Gregory v. DalyCourt of Appeals for the Second Circuit · 2001
- Lino Celle and Radio Mindanao Network Usa, Inc. v. Filipino Reporter Enterprises Inc. And Libertito PelayoCourt of Appeals for the Second Circuit · 2000
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