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

Jun 14, 2016 ... Cornwall Mgt. Ltd. v Kambolin - 2016 NY Slip Op 04680. ... [*1]Cornwall Management Ltd., et al., Plaintiffs-Respondents, ... Kambolin and Atlant Capital Holdings controlled and dominated defendant Thor United are insufficient to state a ... Contrary to plaintiffs' argument, Tap Holdings, LLC v Orix Fin. Corp.

cases.justia.com/new-york/other-courts/2015-2015-ny-slip-op-30740-u.pdf?ts=1431378793

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

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

In Cornwall Management Ltd. v. ... Atlant Capital Holdings controlled and dominated Thor United were sufficient to state a cause of action for alter ego liability.

caselaw.findlaw.com/us-6th-circuit/1367453.html

Case opinion for US 6th Circuit UNITED STATES v. ... Appellants Universal Management Services, Inc., and Natural Choice, Inc. are Ohio corporations which are ..... jurisdiction is not to be denied or limited in the absence of a clear and valid legislative command”). ..... One Unlabeled Unit, THOR OF GENESIS, 885 F. Supp.

securities.stanford.edu/filings-documents/1041/FMC_01/201387_r01o_08CV11215.pdf

At a stated term of the United States Court of Appeals for the Second Circuit, held at the. Thurgood Marshall ... V. No. 11-622-cv. FAMILY MANAGEMENT CORPORATION; SEYMOUR W. ZISES; ANDREA L. .... Eternity Global Master Fund Ltd v.

www.italaw.com/cases/3823

TransCanada Corporation and TransCanada PipeLines Limited v. The United States of America, ICSID Case No. ARB/16/21. Case type: International ...

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