Legal Opinion

Ghaffar v. Paulson

District Court, D. Puerto Rico

Decided February 5, 2024No. 3:23-cv-01455Unknown

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

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erickson v. PardusSupreme Court of the United States · 2007
  4. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  5. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007

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