Legal Opinion

Little Rest Twelve, Inc. v. Visan

District Court, S.D. New York

Decided July 20, 2011No. 11 Civ. 2306 (JGK), 11 Civ. 2307 (JGK), 11 Civ. 2769 (JGK)PublishedCited by 34 opinions

1Opinion of the Court

OPINION AND ORDER

JOHN G. KOELTL, District Judge.

This Opinion and Order concerns three cases featuring common counsel, related parties, and a convoluted procedural history. In each case, there is a dispute over the proper management of a plaintiff—Little Rest Twelve, Inc. (“LRT”) in Little Rest Twelve, Inc. v. Raymond Visan, No. 11 Civ. 2306 (“Visan”), and Little Rest Twelve, Inc. v. Nina Zajic, 11 Civ. 2307 (“Zajic”); Mutual Offshore Benefit Fund (“MB OF”) in Mutual Benefit Offshore Fund v. Emanuel Zeltser (“MBOF”), No. 11 Civ. 2769. The cases are fraught with allegations of fraud and…

2Cases cited21 opinions

  1. Cooter & Gell v. Hartmarx Corp.Supreme Court of the United States · 1990
  2. Stern v. MarshallSupreme Court of the United States · 2011
  3. Empire Healthchoice Assurance, Inc. v. McVeighSupreme Court of the United States · 2006
  4. In Re Orion Pictures Corporation, Debtor, Orion Pictures Corporation v. Showtime Networks, Inc., Formerly Known as Showtime/the Movie Channel, Inc.Court of Appeals for the Second Circuit · 1993
  5. Gober v. Terra + CorporationCourt of Appeals for the Fifth Circuit · 1996

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3Cited by34 opinions

  1. Little Rest Twelve, Inc. v. VisanDistrict Court, S.D. New York · 2011
  2. AEG Liquidation Trust Ex Rel. American Equities Group, Inc. v. Toobro N.Y. LLC (In Re American Equities Group, Inc.)United States Bankruptcy Court, S.D. New York · 2011
  3. Marlin Business Bank v. Halland Companies, LLCDistrict Court, E.D. New York · 2014
  4. Osuji v. Federal National Mortgage Ass'nDistrict Court, E.D. New York · 2017
  5. 1325 Atlantic Realty LLC v. Brooklyn Hospitality Group LLCDistrict Court, E.D. New York · 2023

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

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