In Re: Cinque Terre Financial Group Limited
Debtor: Cinque Terre Financial Group Limited
Appellant: Richard Rothenberg
Appellee: Cinque Terre Financial Group Limited
Case Number: 1:2016cv04774
Filed: June 21, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Laura Taylor Swain
Nature of Suit: Appeal
Cause of Action: 28 U.S.C. ยง 0158
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
November 28, 2016 Opinion or Order Filing 18 MEMORANDUM OPINION AND ORDER: re: (17 in 1:16-cv-04774-LTS) LETTER MOTION to Consolidate Cases 16-cv-7700, 16-cv-4774 addressed to Judge Laura Taylor Swain from Andrew St. Laurent dated November 2, 2016. filed by Richard Rothenberg . For the foregoing reasons, the June Order is affirmed in part and reversed in part, and these matters are remanded for further proceedings consistent with this opinion, including a determination as to whether Rothenberg was employed by CTFG as CFO or in any other capacity on and after May 19, 2016, the date on which his resignation email was sent. If the Bankruptcy Court determines that Rothenberg was not holding CTFG's information in a representative capacity as of that time, the June Or der should be vacated as moot, and the Contempt Order vacated as well. This Memorandum Opinion and Order resolves docket entry no. 17 in case no. 16 CV 4774. The Clerk of Court is directed to close the above-captioned cases. SO ORDERED. (Signed by Judge Laura Taylor Swain on 11/28/2016) (ama)
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: In Re: Cinque Terre Financial Group Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Debtor: Cinque Terre Financial Group Limited
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 ]
Appellant: Richard Rothenberg
Represented By: Priya Chaudhry
Represented By: Andrew M. St. Laurent
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 ]
Appellee: Cinque Terre Financial Group Limited
Represented By: Eugene F. Getty
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?