Ghaffar v. Paulson
District Court, D. Puerto Rico
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO FAHAD GHAFFAR, Plaintiff, v. CIVIL NO. 23-1455 (CVR) JOHN PAULSON, et al., Defendants. OPINION AND ORDER INTRODUCTION The present case arises from an investment made by Plaintiff Fahad Ghaffar (“Plaintiff”) in companies owed by co-Defendant John Paulson (“Paulson”) in which he claims he invested approximately $17,000,0000.00 into a note issued by co-Defendant Paulson PRV Holdings, LLC (“PRV” collectively the “Paulson Defendants”), which would initially pay profits and interest, and would later be converted into a fifty…
2Cases cited44 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
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