Legal Opinion
Marketxt Holdings Corp. v. Engel & Reiman, P.C.
District Court, S.D. New York
Decided March 15, 2010No. 08 Civ. 10265(LAK)PublishedCited by 25 opinions
1Opinion of the Court
MEMORANDUM OPINION
LEWIS A. KAPLAN, District Judge.
Plaintiff (“Holdings”), a debtor acting pursuant to a confirmed Chapter 11 plan, brings this action against Engel & Reiman, P.C. (“Engel Reiman”), a Colorado law firm, and Barry S. Engel and Edward D. Brown, two of its shareholders, individually. Plaintiff claims that the defendants knowingly assisted Omar Amanat, Holding’s chief executive officer, in devising and implementing a fraudulent scheme to deprive Holdings of certain stock and to convert the proceeds of that stock to his own benefit. It identifies two distinct transactions with…
2Cases cited40 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
- Mills v. Polar Molecular Corp.Court of Appeals for the Second Circuit · 1993
- Rothman v. GregorCourt of Appeals for the Second Circuit · 2000
35 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- American Master Lease LLC v. Idanta Partners, Ltd.California Court of Appeal · 2014
- Matana v. MerkinDistrict Court, S.D. New York · 2013
- Ferring B.V. v. Allergan, Inc.District Court, S.D. New York · 2014
- Spinnato v. Unity of Omaha Life Ins. Co.District Court, E.D. New York · 2018
- Bourbia v. S.C. Johnson & Son, Inc.District Court, S.D. Illinois · 2019
20 more not listed; retrieve them via the Exa API.