Legal Opinion

Khotovitskaya v. Shimunov

District Court, E.D. New York

Decided March 18, 2024No. 1:18-cv-07303Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK □□□ OTONIESEANA f/k/a ELENA MEMORANDUM & ORDER 18-CV-7303 (NGG) (TAM) Plaintiff, -against- ALBERT SHIMUNOV and DAVID SHIMUNOV, Defendants. NICHOLAS G. GARAUFIS, United States District Judge. Plaintiff Elena Khotovitskaya, formerly known as Elena Panova (Plaintiff), brings this breach of contract action against Defend- ants Albert and David Shimunov (collectively, “Defendants”) relating to payments incurred for Defendants’ purported failure to pay the principal and interest due under certain promissory notes and guaranties, as well as…

2Cases cited20 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. Danann Realty Corp. v. HarrisNew York Court of Appeals · 1959
  3. Bonnie M. KERZER, Plaintiff-Appellant, v. KINGLY MANUFACTURING, Defendant-AppelleeCourt of Appeals for the Second Circuit · 1998
  4. A.I. Trade Finance, Inc. v. Petra BankCourt of Appeals for the Second Circuit · 1993
  5. Merrill Lynch & Co. Inc. v. Allegheny Energy, Inc.Court of Appeals for the Second Circuit · 2007

15 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