GPIF-I Equity Co., Ltd. et al v. HDG Mansur Investment Services, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District GPIF-I Equity Co., Ltd. et al v. HDG Mansur Investment Services, Inc. et al

GPIF-I Equity Co., Ltd. et al v. HDG Mansur Investment Services, Inc. et al

Plaintiff:	GPIF-I Equity Co., Ltd. and GPIF-I Finance Co., Ltd.
Defendant:	Harold D. Garrison, HDGM Advisory Services, L.L.C. and HDG Mansur Investment Services, Inc.
Counter_claimant:	Harold D. Garrison, HDG Mansur Investment Services, Inc. and HDGM Advisory Services, L.L.C.
Thirdparty_plaintiff:	Harold D. Garrison, HDG Mansur Investment Services, Inc. and HDGM Advisory Services, L.L.C.
Thirdparty_defendant:	HSBC Securities (USA) Inc.
Counter_defendant:	HSBC Securities (USA) Inc.
Case Number:	1:2013cv00547
Filed:	January 24, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Colleen McMahon
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By:	None

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Date Filed	Document Text
April 21, 2014	Filing 121 MEMORANDUM DECISION AND ORDER (1) GRANTING IN PART DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS' REMAINING CLAIMS AND (2) DENYING PLAINTIFFS' CROSS-MOTION FOR SUMMARY JUDGMENT ON THEIR FIDUCIARY DUTY CLAIMS: For the foregoing reasons, Defendants' motion for summary judgment is granted in part and denied in part, and Plaintiffs' motion for partial summary judgment is denied. The Clerk of the Court is directed to remove Docket Nos. 86 and 95 from the Court's list of pending motions. (Signed by Judge Colleen McMahon on 4/21/2014) (kgo) Modified on 4/21/2014 (kgo).

Date Filed

Document Text

April 21, 2014

Filing 121 MEMORANDUM DECISION AND ORDER (1) GRANTING IN PART DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON PLAINTIFFS' REMAINING CLAIMS AND (2) DENYING PLAINTIFFS' CROSS-MOTION FOR SUMMARY JUDGMENT ON THEIR FIDUCIARY DUTY CLAIMS: For the foregoing reasons, Defendants' motion for summary judgment is granted in part and denied in part, and Plaintiffs' motion for partial summary judgment is denied. The Clerk of the Court is directed to remove Docket Nos. 86 and 95 from the Court's list of pending motions. (Signed by Judge Colleen McMahon on 4/21/2014) (kgo) Modified on 4/21/2014 (kgo).

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Defendant: Harold D. Garrison
Represented By:	Francis John Earley
Represented By:	John Stevens McMahon
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Defendant: HDGM Advisory Services, L.L.C.
Represented By:	Francis John Earley
Represented By:	John Stevens McMahon
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Defendant: HDG Mansur Investment Services, Inc.
Represented By:	Francis John Earley
Represented By:	John Stevens McMahon
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Plaintiff: GPIF-I Equity Co., Ltd.
Represented By:	Jeremy S. Winer
Represented By:	Charles C. Platt
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Plaintiff: GPIF-I Finance Co., Ltd.
Represented By:	Jeremy S. Winer
Represented By:	Charles C. Platt
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Counter_claimant: Harold D. Garrison
Represented By:	Francis John Earley
Represented By:	John Stevens McMahon
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Counter_claimant: HDG Mansur Investment Services, Inc.
Represented By:	Francis John Earley
Represented By:	John Stevens McMahon
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Counter_claimant: HDGM Advisory Services, L.L.C.
Represented By:	Francis John Earley
Represented By:	John Stevens McMahon
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Thirdparty_plaintiff: Harold D. Garrison
Represented By:	Francis John Earley
Represented By:	John Stevens McMahon
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Thirdparty_plaintiff: HDG Mansur Investment Services, Inc.
Represented By:	Francis John Earley
Represented By:	John Stevens McMahon
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Thirdparty_plaintiff: HDGM Advisory Services, L.L.C.
Represented By:	Francis John Earley
Represented By:	John Stevens McMahon
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Thirdparty_defendant: HSBC Securities (USA) Inc.
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Counter_defendant: HSBC Securities (USA) Inc.
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