Legal Opinion
BNP Paribas v. Kurt Orban Partners LLC
District Court, S.D. New York
Decided February 2, 2021No. 1:19-cv-09616Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK BNP PARIBAS, Plaintiff, CIVIL ACTION NO.: 19 Civ. 9616 (ALC) (SLC) -v- KURT ORBAN PARTNERS LLC AND MATT ORBAN, ORDER Defendants. SARAH L. CAVE, United States Magistrate Judge. I. INTRODUCTION Before the Court is the motion of Traxys North America LLC (“Traxys”) to intervene as a plaintiff in this action pursuant to Federal Rule of Civil Procedure 24(a) as a matter of right, or Rule 24(b) with permission (the “Motion”). (ECF No. 34 at 5, 8). Plaintiff BNP Paribas (“BNPP”) opposes the Motion (ECF No. 37), and Defendants Kurt Orban…
2Cases cited9 opinions
- United States v. Pitney Bowes, Inc., Edo Corporation Plessey, Inc. Vernitron Corp., Baii Banking Corp., Movant-AppellantCourt of Appeals for the Second Circuit · 1994
- In Re: Bank of New York Derivative Litigation. Mildred Kaliski and Edward J. Kaliski, Rita Hochenbaum and Rochelle Phillips, Charles H. Beck, on Behalf of the Bank of New York Company, Inc. Consolidated-Plaintiff v. J. Carter Bacot, Gerald L. Hassell, Deno D. Papageorge, Alan R. Griffith, Thomas A. Renyi, John A. Luke, Jr., William R. Chaney, William C. Richardson, Catherine Rein, Richard Barth and Donald L. Miller, the Bank of New York Company, Inc. And the Bank of New York, Nominal-Defendants-Appellees, Sergei Kotov and Vladimir GalitzineCourt of Appeals for the Second Circuit · 2003
- Hartford Fire Insurance v. MitlofDistrict Court, S.D. New York · 2000
- International Design Concepts, LLC v. Saks Inc.District Court, S.D. New York · 2007
- Louis Berger Group, Inc. v. State BankDistrict Court, S.D. New York · 2011
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