John Deere Shared Services, Inc. v. Success Apparel LLC et al
Plaintiff: John Deere Shared Services, Inc.
Defendant: Success Apparel LLC, Americo Group Inc. and Gila Goodman
Case Number: 1:2015cv01146
Filed: February 18, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Jesse M. Furman
Nature of Suit: Other Contract
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
October 30, 2015 Opinion or Order Filing 38 OPINION AND ORDER re: 28 MOTION to Dismiss Second Amended Complaint filed by Success Apparel LLC, Gila Goodman, Americo Group Inc.: For the reasons stated above, Defendants' motion to dismiss is GRANTED in part and DENIED in part. Specifically, Plaintiff's fraudulent conveyance claims (Counts Six, Eight, and Ten) are dismissed, while Plaintiff's alter ego and de facto merger claims (Counts Seven and Nine) survive. The Clerk of Court is directed to terminate Docket No. 28. (Signed by Judge Jesse M. Furman on 10/30/2015) (tn)
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Plaintiff: John Deere Shared Services, Inc.
Represented By: Gregory J. Battersby
Represented By: Edmund John Ferdinand, III
Represented By: Jessica Strom Rutherford
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Defendant: Success Apparel LLC
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Defendant: Americo Group Inc.
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Defendant: Gila Goodman
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