Marino et al v. Grupo Mundial Tenedora, S.A. et al

Justia Dockets & Filings Second Circuit New York Southern District Marino et al v. Grupo Mundial Tenedora, S.A. et al

Marino et al v. Grupo Mundial Tenedora, S.A. et al

Plaintiff:	Luis Marino and Gustavo Serpa
Defendant:	Grupo Mundial Tenedora, S.A., Belnovo, S.A., Global Plus + Investment Management LLC and GPIM Holdings, Inc.
Case Number:	1:2010cv04126
Filed:	May 19, 2010
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	Westchester
Presiding Judge:	Robert W. Sweet
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
August 30, 2011	Filing 48 OPINION: Based upon the conclusions set forth above, Defendants' motion is granted and the SAC is dismissed as to Belnovo and GM. The Plaintiffs are granted leave to replead within 20 days. (Signed by Judge Robert W. Sweet on 8/25/2011) (jfe)
March 17, 2011	Filing 38 OPINION denying in part, granting in part 11 MOTION to Dismiss Complaint with Prejudice filed by GPIM Holdings, Inc., Global Plus + Investment Management LLC, granting 21 MOTION to Amend/Correct 2 Amended Complaint, filed by Luis Marino, Gustav o Serpa. Based on the conclusions set forth above, the motion to leave to file the SAC is granted. The motion to dismiss is denied as to the breach of contract and aiding and abetting claims and granted as to the civil conspiracy and unjust enrichment claims. (Signed by Judge Robert W. Sweet on 3/17/2011) (mro)

Date Filed

Document Text

August 30, 2011

Filing 48 OPINION: Based upon the conclusions set forth above, Defendants' motion is granted and the SAC is dismissed as to Belnovo and GM. The Plaintiffs are granted leave to replead within 20 days. (Signed by Judge Robert W. Sweet on 8/25/2011) (jfe)

March 17, 2011

Filing 38 OPINION denying in part, granting in part 11 MOTION to Dismiss Complaint with Prejudice filed by GPIM Holdings, Inc., Global Plus + Investment Management LLC, granting 21 MOTION to Amend/Correct 2 Amended Complaint, filed by Luis Marino, Gustav o Serpa. Based on the conclusions set forth above, the motion to leave to file the SAC is granted. The motion to dismiss is denied as to the breach of contract and aiding and abetting claims and granted as to the civil conspiracy and unjust enrichment claims. (Signed by Judge Robert W. Sweet on 3/17/2011) (mro)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Marino et al v. Grupo Mundial Tenedora, S.A. et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Luis Marino
Represented By:	Stephen Hogan
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Gustavo Serpa
Represented By:	Stephen Hogan
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Grupo Mundial Tenedora, S.A.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Belnovo, S.A.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Global Plus + Investment Management LLC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: GPIM Holdings, Inc.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?