Legal Opinion

Deangelis v. Corzine

District Court, S.D. New York

Decided February 11, 2014No. 11 Civ. 7866(VM)PublishedCited by 35 opinions

1Opinion of the Court

DECISION AND ORDER

VICTOR MARRERO, District Judge.

*165TABLE OF CONTENTS

I. INTRODUCTION........................................................166

II. BACKGROUND.........................................................168

A. THE PARTIES......................................................168

1. Plaintiffs and the Trustee..........................................168

2. D & 0 Defendants................................................169

3. Defendant PwC ..................................................169

B. LEGAL BACKGROUND.............................................169

C. FACTUAL…

2Cases cited73 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Swierkiewicz v. Sorema N. A.Supreme Court of the United States · 2002
  4. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  5. Van Dusen v. BarrackSupreme Court of the United States · 1964

68 more not listed; retrieve them via the Exa API.

3Cited by35 opinions

  1. Marshall v. Hyundai Motor AmericaDistrict Court, S.D. New York · 2014
  2. DeAngelis v. CorzineDistrict Court, S.D. New York · 2014
  3. Royal Park Investments SA/NV v. HSBC Bank USA, National Ass'nDistrict Court, S.D. New York · 2015
  4. New Greenwich Litigation Trustee, LLC v. Citco Fund Services (Europe) B.V.Appellate Division of the Supreme Court of the State of New York · 2016
  5. Ehrlich v. Commercial Factors of AtlantaDistrict Court, N.D. New York · 2017

30 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