RJ Capital, S.A. v. Lexington Capital Funding III, Ltd. et al
Plaintiff: RJ Capital, S.A.
Defendant: Lexington Capital Funding III, Ltd., Lexington Capital Funding III, LLC, Merrill Lynch International, Harding Advisory, LLC and The Bank Of New York Trust Mellon Company, National Association
Case Number: 1:2010cv00025
Filed: January 5, 2010
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Paul G. Gardephe
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 30, 2013 Opinion or Order Filing 81 MEMORANDUM OPINION & ORDER re: 56 MOTION for Partial Summary Judgment Against Defendant filed by RJ Capital, S.A., 67 MOTION for Summary Judgment filed by The Bank Of New York Trust Mellon Company, National Association. The cross-motions for summary judgment are DENIED. The Clerk of the Court is directed to terminate the motions. (Dkt. Nos. 56, 67). The parties are directed to comply with this Court's Individual Rules concerning the preparation of a pre-trial order. The joint p re-trial order will be filed on April 30, 2013. Motions in limine, voir dire requests, and requests to charge are due on April 30, 2013. Responsive papers, if any, are due on May 14, 2013. Trial will commence on June 3, 2013, at 9:00 a.m., in Courtroom 705, 40 Foley Square, New York, New York. (Signed by Judge Paul G. Gardephe on 3/30/2013) (mro)
July 28, 2011 Opinion or Order Filing 44 MEMORANDUM OPINION AND ORDER. For the reasons stated above, Lexington Capital Funding III, LLC and Harding's motions to dismiss will be GRANTED in their entirety. BONY's motion to dismiss is GRANTED as to the Third, Fourth, Fifth, Seventh and Eighth causes of action, and is otherwise DENIED. The Clerk of the Court is directed to terminate the motions (Dkt. Nos. 27 and 32) and to terminate Harding and Lexington Capital as defendants. (re: 32 MOTION to Dismiss the Amended Complaint. filed by Lexington Capital Funding III, LLC, 27 MOTION to Dismiss the Amended Complaint. filed by Harding Advisory, LLC, The Bank Of New York Trust Mellon Company, National Association). (Signed by Judge Paul G. Gardephe on 7/28/11) (djc)
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Plaintiff: RJ Capital, S.A.
Represented By: Mitchell C. Shelowitz
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Defendant: Lexington Capital Funding III, Ltd.
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Defendant: Lexington Capital Funding III, LLC
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Defendant: Merrill Lynch International
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Defendant: Harding Advisory, LLC
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Defendant: The Bank Of New York Trust Mellon Company, National Association
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