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www.courts.state.ny.us/Reporter/pdfs/2015/2015_30740.pdf

Apr 29, 2015 ... Cornwall Mgt. Ltd v Kambolin ... CORNWALL MANAGEMENT LTD and ... Thor affiliates, Thor United Corp. of Nevis Island (Thor Nevis). Messrs.

law.justia.com/cases/new-york/appellate-division-first-department/2016/862-653675-13.html

Jun 14, 2016 ... [*1]Cornwall Management Ltd., et al., Plaintiffs-Respondents, v ... NY3d 528 [ 2014]; Andejo Corp. v South St. Seaport Ltd. Partnership, 40 AD3d 407, ... and that Thor United and other entities controlled by Kambolin, including ...

www.americanbar.org/content/dam/aba/publications/litigation_news/loginovskaya-batratchenk.pdf

AGEMENT INC., THOR REAL ESTATE MANAGEMENT LLC, THOR ... son v. National Australia Bank Ltd., 561 U.S. 247, 130 S. Ct. 2869, 177 L. Ed. 2d 535 ( 2010), ... Also part of the Thor Group is Thor United, an entity that maintains ... Cohen v. S.A.C. Trading Corp., 711 F.3d 353, 359. (2d Cir. 2013) (quoting Ashcroft v.

www.law360.com/articles/425395/morrison-sinks-russian-investors-75m-thor-fraud-suit

Mar 20, 2013 ... ... fraud suit against hedge fund Thor United Corp., finding the plaintiffs ... by the Second Circuit in Absolute Activist Value Master Fund Ltd. v.

www.nycourts.gov/courts/ad1/calendar/appsmots/2016/June/2016_06_14_dec.pdf

Jun 14, 2016 ... Cornwall Management Ltd., et al.,. Index 653675/13 ... Holdings controlled and dominated defendant Thor United are insufficient to state a ... [2014]; Andejo Corp. v South St. Seaport Ltd. Partnership, 40. AD3d 407, 407 [1st ...

www.whiteandwilliams.com/courtcrier-Court-Crier-Business-Corporate-Law.html

ANZ Securities, Inc., the United States Supreme Court considered whether a ..... In Cornwall Management Ltd. v. ... and Atlant Capital Holdings controlled and dominated Thor United were sufficient to state a cause of action for alter ego liability.

eprints.soton.ac.uk/210841/1/electronic_version_PhD_thesis_Melis_Ozdel.doc

Ltd. v. Anglo-Sakson Petroleum Co. [1959] A.C. 133. Airbus Insdustrie G.I.E. Respondents v. ... Libera Corp. [1996] 1 Lloyd's Rep. 380. Excess Insurance Co. Ltd. v. Mander [1997] 2 Lloyd's Rep. 119 .... Thor Navigation Inc. v. ... United States, 821 F.2d 1571 (Fed. ... Backer Management Corp. v. ... Cornish Shipping Ltd. v.

www.lag.org.uk/media/47197/index_2002.pdf

UNITED NATIONS. UK human rights, report ... ho Asylum Seekers (Management) Ltd v Adelphi Hotels. Ltd, CA 11–25 .... pp Edwards v Devon and Cornwall Constabulary, CA. 5–19 ... pp Great Future International Ltd v Sealand Housing Corp. (No 4), ChD .... la Ngcobo and others and Sithole and others v Thor. Chemicals ...

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