Legal Opinion

Pantheon Properties, Inc. v. Houston

District Court, S.D. New York

Decided September 30, 2021No. 1:20-cv-03241Unknown

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

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Howell v. New York Post Co.New York Court of Appeals · 1993
  4. Gregory v. DalyCourt of Appeals for the Second Circuit · 2001
  5. Lino Celle and Radio Mindanao Network Usa, Inc. v. Filipino Reporter Enterprises Inc. And Libertito PelayoCourt of Appeals for the Second Circuit · 2000

13 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API