TAGC MANAGEMENT, LLC v. LEHMAN

No. 10 Civ. 6563 (RJH).

842 F.Supp.2d 575 (2012)

TAGC MANAGEMENT, LLC, a Nevada Limited Liability Company, TAGC I, LLC, a Nevada Limited Liability Company, and Total Access Global Capital, LLC, a Texas Limited Liability Company, Plaintiffs, v. Edward Eugene LEHMAN, an individual, Karolina Lehman, an individual, Scott Garner, an individual, Lehman, Lee & Xu Limited, a Hong Kong Corporation, Home & Garden Limited, a Hong Kong Corporation, Lehman, Lee & Xu Patent and Trademark Agents Limited, a Hong Kong Corporation, Lehman, Lee & Xu Corporate Services Limited, a Hong Kong Corporation, Lehman, Jones & Partners (HK) Limited, a Hong Kong Corporation, Lehman CGS Limited, a Hong Kong Corporation, Lehman & Co. Management, Ltd., a British Virgin Islands Company, and Does 1-10 Inclusive, Defendants.

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

January 31, 2012.


Attorney(s) appearing for the Case

Donald R. Dinan , Roetzel & Andress, LPA, Washington, DC, Philip James Layfield , Roetzel & Andress, LPA, Santa Monica, CA, for Plaintiffs.

Anthony Scordo , Stueve Siegel Hanson LLP, Kansas City, MO, Rosemarie Elizabeth Arnold , Fort Lee, NJ, for Defendants.


MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge:

Plaintiffs TAGC Management, LLC, TAGC I, LLC, and Total Access Global Capital, LLC are a group of companies that attempted to start a credit card business in China. Defendants are a law firm as well as business entities and individuals related to the firm, all located in China, that plaintiffs had retained for legal and other professional services in preparation for plaintiffs' credit...

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