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MARKETXT HOLDINGS CORP. v. ENGEL & REIMAN, P.C.

No. 08 Civ. 10265(LAK).

693 F.Supp.2d 387 (2010)

MARKETXT HOLDINGS CORP., Plaintiff, v. ENGEL & REIMAN, P.C., Barry S. Engel and Edward D. Brown, Defendants.

United States District Court, S.D. New York.

March 15, 2010.

Attorney(s) appearing for the Case

Lester M. Kirshenbaum, Margarita Y. Ginzburg, Dina S. Rovner, Kaye Scholer LLP, Howard L. Simon, Windels Marx Lane & Mittendorf, LLP, for Plaintiff.

Eugene R. Licker, Amanda W. Merkur, Loeb & Loeb LLP, for Defendants.

MEMORANDUM OPINION

LEWIS A. KAPLAN, District Judge.

Plaintiff ("Holdings"), a debtor acting pursuant to a confirmed Chapter 11 plan, brings this action against Engel & Reiman, P.C. ("Engel Reiman"), a Colorado law firm, and Barry S. Engel and Edward D. Brown, two of its shareholders, individually. Plaintiff claims that the defendants knowingly assisted Omar Amanat, Holding's chief executive officer, in devising and implementing a fraudulent scheme to...

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