Rai et al v. WB Imico Lexington Fee, LLC
Plaintiff: Aviral Rai and Sangeeta Rai
Defendant: WB Imico Lexington Fee, LLC
Case Number: 1:2009cv09586
Filed: November 18, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Paul G. Gardephe
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 31, 2017 Opinion or Order Filing 121 MEMORANDUM OPINION AND ORDER re: 113 MOTION for Attorney Fees . filed by WB Imico Lexington Fee, LLC. The Rai Plaintiffs are directed to pay WB Imico $415,252.11 in attorneys' fees and $11,038.79 in costs. The Clerk of the Court is directed to terminate the motion (Dkt. No. 113 ), enter judgment, and close this case. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 3/31/2017) (cf)
September 27, 2013 Opinion or Order Filing 69 MEMORANDUM OPINION & ORDER re: (75 in 1:09-cv-09611-PGG, 75 in 1:09-cv- 09611-PGG) MOTION to Vacate (63) Memorandum & Opinion, MOTION for Summary Judgment filed by WB Imico Lexington Fee, LLC, (73 in 1:09-cv-09610-PGG, 73 in 1:09-cv-09610-PGG) MOTION to Vacate (62) Memorandum & Opinion, MOTION for Summary Judgment filed by WB Imico Lexington Fee, LLC, (75 in 1:09-cv-09612-PGG, 75 in 1:09-cv-09612-PGG) MOTION to Vacate (64) Memorandum & Opinion, MOTION for Summary Judgment filed by WB IMICO Lexin gton Fee, LLC, (63 in 1:09-cv-09586-PGG, 63 in 1:09-cv-09586-PGG MOTION to Vacate. MOTION for Summary Judgment filed by WB Imico Lexington Fee, LLC, (76 in 1:09-cv-09609-PGG, 76 in 1:09-cv-09609-PGG) MOTION to Vacate (63) Memorandum & Opinion, MOTIO N for Summary Judgment filed by WB Imico Lexington Fee, LLC. Defendant's motion to vacate is granted to the extent that this Court's March 2012 decision holds that the purchase agreements at issue violate 15 U.S.C. 1703(d)(1), and that Pl aintiffs Haskell Limited Inc., Jessica Benhamou, Garrett Bauer, and Marilyn Ezzes are entitled to summary judgment. The Rais are granted summary judgment for the reasons set forth above. Defendant's motion for summary judgment on its breach of c ontract counterclaim is denied as to the Rais (09 Civ. 9586, Dkt. No. 63) but granted as to Haskell Limited Inc. (09 Civ. 9609, Dkt. No. 76), Benhamou (09 Civ. 9610, Dkt. No. 73), Bauer (09 Civ. 9611, Dkt. No. 75), and Ezzes (09 Civ. 9612, Dkt. No. 7 5). The Clerk of the Court is directed to terminate the motions. The following briefing schedule will apply to any application for damages, attorneys' fees, and costs by the Rais: The Rai Plaintiffs' motion is due on October 11, 2013. Def endant's opposition is due on October 25, 2013. The Rai Plaintiffs' reply, if any, is due on November 1, 2013. The following briefing schedule will apply to any application for attorneys' fees by Defendant with respect to Plaintiffs Haskell, Benhamou, Bauer, and Ezzes: Defendant's motion is due on October 11, 2013. Plaintiffs' opposition is due on October 25, 2013. Defendant's reply, if any, is due on November 1, 2013. (Signed by Judge Paul G. Gardephe on 9/27/2013) (rsh)
March 19, 2012 Opinion or Order Filing 52 MEMORANDUM OPINION & ORDER: Plaintiffs' motions for summary judgment are GRANTED, and Defendant's motions for summary judgment are DENIED. The Clerk of the Court is directed to terminate the motions: (09 Civ. 9586(PGG) Dkt. Nos. 38, 46; 09 Civ. 9609 (PGG) Dkt. Nos. 44, 56; 09 Civ. 9610(PGG) Dkt. Nos. 43, 55; 09 Civ. 961l(PGG) Dkt. Nos. 42, 54; 09 Civ. 9612(PGG) Dkt. Nos. 45, 57) (Signed by Judge Paul G. Gardephe on 3/19/2012) (ft)
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Plaintiff: Aviral Rai
Represented By: Lawrence C. Weiner
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Plaintiff: Sangeeta Rai
Represented By: Lawrence C. Weiner
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Defendant: WB Imico Lexington Fee, LLC
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