Legal Opinion

AKS Trade Company, LLC v. Americap Direct Corporation

District Court, S.D. New York

Decided April 21, 2022No. 1:21-cv-09364Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK AKS TRADE COMPANY, LLC, Plaintiff, -v.- 21 Civ. 9364 (KPF) AMERICAP DIRECT CORPORATION, OPINION AND ORDER DAVID AULT, and MODEL FINANCIAL SERVICES LLC, Defendants. KATHERINE POLK FAILLA, District Judge: Plaintiff AKS Trade Company, LLC brought suit against Defendants Americap Direct Corporation (“Americap”), David Ault, and Model Financial Services LLC (together, “Defendants”), asserting claims for breach of contract, fraud, and unjust enrichment stemming from the parties’ business dealings related to Plaintiff’s intended purchases of…

2Cases cited7 opinions

  1. Atlantic Marine Constr. Co. v. United States Dist. Court for Western Dist. of Tex.Supreme Court of the United States · 2013
  2. AIU Insurance v. Superior CourtCalifornia Supreme Court · 1990
  3. Martinez v. Bloomberg LPCourt of Appeals for the Second Circuit · 2014
  4. Casey v. Odwalla, Inc.District Court, S.D. Illinois · 2018
  5. Ansari v. Qwest Communications Corp.Court of Appeals for the Tenth Circuit · 2005

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