Torin Associates, Inc. v. Perez et al
Plaintiff: Torin Associates, Inc.
Defendant: Matthew Florence Perez and Alfred Christian Duffy
Case Number: 7:2015cv08043
Filed: October 13, 2015
Court: US District Court for the Southern District of New York
Office: White Plains Office
County: Westchester
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
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 10, 2016 Opinion or Order Filing 28 OPINION & ORDER re: 5 MOTION for Summary Judgment , filed by Torin Associates, Inc. Plaintiff's motion for summary judgment is GRANTED. Plaintiff is entitled to a judgment against Defendants, jointly and severally, of $150, 000 together with accrued interest, in accordance with the terms of the loan, and attorneys fees and costs in accordance with the terms of the Guarantee. Plaintiff is to provide the Court within thirty (30) days a proposed order of judgment detaili ng attorneys' fees and collection costs, pursuant to Fed. R. Civ. P. 54(d)(2) and Local Civil Rule 54.1, and interest owed on the delinquent principal. Defendants will be permitted to file a brief opposition attaching all necessary information in support of any contested sums within thirty (30) days of Plaintiff's submission. The Court respectfully directs the Clerk to terminate the motion at ECF No. 5. So Ordered. (Signed by Judge Nelson Stephen Roman on 11/10/16) (yv)
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: Torin Associates, Inc. v. Perez et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Torin Associates, Inc.
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 ]
Defendant: Matthew Florence Perez
Represented By: John William Leardi
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 ]
Defendant: Alfred Christian Duffy
Represented By: John William Leardi
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?