Legal Opinion
ZL Technologies, Inc. v. Shield Financial Compliance, Inc., et al.
District Court, S.D. New York
Decided June 25, 2026No. 1:25-cv-02673Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ZL TECHNOLOGIES, INC., Plaintiff, 25-CV-2673 (JPO) -v- MEMORANDUM AND ORDER SHIELD FINANCIAL COMPLIANCE, INC., et al., Defendants. J. PAUL OETKEN, District Judge: Plaintiff ZL Technologies, Inc. (“ZL”) brings this action against Defendants Shield Financial Compliance, Inc. (“Shield Delaware”), Shield Financial Compliance Ltd. (“Shield Israel”), KLDiscovery Ontrack LLC (“KLDiscovery”), and Aaron Gardner (“Gardner”) (collectively “Defendants”) for relief relating to Defendants’ alleged misappropriation of ZL’s “big data” platform. (ECF…
2Cases cited7 opinions
- Burch v. Pioneer Credit Recovery, Inc.Court of Appeals for the Second Circuit · 2008
- Block v. First Blood AssociatesCourt of Appeals for the Second Circuit · 1993
- AEP Energy Services Gas Holding Co. v. Bank of America, N.A.Court of Appeals for the Second Circuit · 2010
- Black Radio Network, Inc. v. Nynex Corp.District Court, S.D. New York · 1999
- Town of New Windsor v. Tesa Tuck, Inc.District Court, S.D. New York · 1996
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