Legal Opinion

Ahmed Abdullah Al Malik Financial Consulting Firm for Non-Securities v. Horseneck Capital Advisors, LLC

District Court, D. Connecticut

Decided June 22, 2020No. 3:19-cv-01417Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT DR. AL MALIK OFFICE FOR FINANCIAL AND ECONOMIC CONSULTANCY, Plaintiff, No. 3:19-cv-1417 (JAM) v. HORSENECK CAPITAL ADVISORS, LLC, Defendant. ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS This case is about a consulting fee dispute. The plaintiff claims that the defendant agreed to pay the plaintiff about $1.5 million for consulting services in 2018 but that the defendant has only paid about half that amount. The plaintiff has filed this lawsuit alleging numerous claims, and the defendant in turn has moved to dismiss the…

2Cases cited12 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Deming v. Nationwide Mutual InsuranceSupreme Court of Connecticut · 2006
  3. Stuart v. StuartSupreme Court of Connecticut · 2010
  4. Hoskins v. Titan Value Equities Group, Inc.Supreme Court of Connecticut · 2000
  5. Mystic Color Lab, Inc. v. Auctions Worldwide, LLCSupreme Court of Connecticut · 2007

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