ACR Systems, Inc. v. Woori Bank
| ACR Systems, Inc. |
| Woori Bank |
| 7:2014cv02817 |
| April 18, 2014 |
| US District Court for the Southern District of New York |
| White Plains Office |
| XX Out of State |
| Vincent L. Briccetti |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
143
ORDER: Having considered both letters, it is hereby ORDERED that Plaintiff provide the Court and Defendant with a summary of the newly discovered evidence referred to in Plaintiff's letters of September 19, 2019 (ECF No. 139) and September 23, 2 019 (ECF No. 142) via ECF by no later than September 27, 2019. If the evidence is a document or set of documents, the Plaintiff is ORDERED to attach copies to that summary. (As further set forth in this Order.) It is FURTHER ORDERED that this information appear in the affidavits that Plaintiff files from Eitan Levy, Oren Levy, or anyone else with knowledge of the typewriter or word processor. (Signed by Judge John F. Keenan on 9/23/2019) (cf)
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Filing
108
OPINION & ORDER re: 101 MOTION to Amend/Correct First Amended Complaint filed by ACR Systems, Inc. For the reasons stated above, the SAC fails to cure the deficiencies identified by the Court in the February 8 Order. Ac cordingly, ACR's motion for leave to file the SAC is DENIED. Given ACR's concession that the SAC contains "all proposed amendments" regarding the independent torts that could form the basis for a claim of civil conspiracy, ACR&# 039;s claims for fraud, conversion, and conspiracy are dismissed with prejudice. Likewise, ACR's claims for aiding and abetting fraud and conversion are dismissed with prejudice. Woori is directed to file an answer to ACR's remaining claim by no later than fourteen days from the date of this Opinion. The Clerk of the Court is respectfully directed to close the motion docketed at ECF No. 101. (Signed by Judge John F. Keenan on 4/10/2018) (mro)
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Filing
94
OPINION AND ORDER. For the reasons set forth above, Woori's motion to dismiss the amended complaint pursuant to Rule 12(b)(6) is DENIED as to ACR's wrongful dishonor claim and GRANTED as to ACR's claims for civil conspiracy and punitiv e damages. The civil conspiracy claim is dismissed without prejudice, and the punitive damages claim is dismissed with prejudice. SO ORDERED. re: 76 MOTION to Dismiss PLAINTIFFS AMENDED COMPLAINT PURSUANT TO FED. R. CIV. P. 12(b)(6) filed by Woori Bank. (Signed by Judge John F. Keenan on 2/8/2017) (rjm)
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Filing
29
OPINION & ORDER re: 23 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief May Be Granted filed by Woori Bank: For the foregoing reasons, Defendant's motion to dismiss for lack of standing is denied. Defendant's motion to dismiss for failure to state a claim is granted as to the third cause of action and denied as to the first and second causes of action. (Signed by Judge John F. Keenan on 3/25/2015) (tn)
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| Plaintiff: ACR Systems, Inc. | |
| Represented By: | John E. Cone, Jr. |
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| Defendant: Woori Bank | |
| Represented By: | Gregory P. Love |
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