Universitas Education, LLC v. T.D. Bank, N.A.
Plaintiff: Universitas Education, LLC, individually and on behalf of the CHARTER OAK TRUST
Defendant: T.D. Bank N.A.
Case Number: 1:2015cv05643
Filed: July 17, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Shira A. Scheindlin
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
January 5, 2016 Opinion or Order Filing 28 MEMORANDUM OPINION AND ORDER re: 25 MOTION for Reconsideration of December 21, 2015 Decision and Order filed by Universitas Education, LLC, individually and on behalf of the CHARTER OAK TRUST. For the foregoing reasons, plaintiff's motion is DENIED. The Clerk of the Court is directed to close this motion (Dkt. No. 25). (As further set forth in this Order.) (Signed by Judge Shira A. Scheindlin on 1/5/2016) (kko)
December 21, 2015 Opinion or Order Filing 23 MEMORANDUM OPINION AND ORDER: For the foregoing reasons, defendant's motion is GRANTED. The Clerk of the Court is directed to close this motion (Dkt. No. 12) and this case. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 12/21/2015) (kl)
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Plaintiff: Universitas Education, LLC, individually and on behalf of the CHARTER OAK TRUST
Represented By: Marie E. Kaiser
Represented By: Marie E. Kaiser
Represented By: Paul Joseph Napoli
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Defendant: T.D. Bank N.A.
Represented By: Jeffrey James Chapman
Represented By: Aaron Fong Jaroff
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