Legal Opinion
Varbero v. Belesis
District Court, S.D. New York
Decided October 1, 2020No. 1:20-cv-02538Unknown
1Opinion
USDC SDNY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DOC #: nnnn nnnn nnnna ncnn □□□□□□□□□□□□□□□□□□□□□□□□□□ DATE FILED:_10/01/2020 ANTONY VARBERO, Plaintiff, : 20-cv-2538 (LJL) ~ OPINION AND ORDER ANASTASIOS P. BELESIS, et al., : Defendants. LEWIS J. LIMAN, United States District Judge: Defendants Anastasios Belesis (““A. Belesis”), Tabitha Belesis (“T. Belesis”) (together, “Individual Defendants”), 2008 Anastasios Belesis Irrevocable Trust US Dated Sept. 2008 (the “Trust”), Tomtab LLC (“Tomtab”), Crown Enterprises, LLC (“Crown Enterprises”), and Lugano Ventures, LLC (“Lugano…
2Cases cited34 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
- Matrixx Initiatives, Inc. v. SiracusanoSupreme Court of the United States · 2011
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