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YESA LLC v. RMT HOWARD BEACH DONUTS, INC.

15-cv-5936 (ADS)(SIL).

222 F.Supp.3d 181 (2016)

YESA LLC, as successor-in-interest to Mantiff Management, Inc., Plaintiff, v. RMT HOWARD BEACH DONUTS, INC., ADR Consultants Inc., Amita D. Gandhi, and Dhiren Gandhi, Defendants. RMT Howard Beach Donuts, Inc., ADR Consultants Inc., Amita D. Gandhi, and Dhiren Gandhi, Third-Party Plaintiff's, v. Mantiff Management Inc. and Falgun Dharia, Third-Party Defendants.

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

Signed October 28, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1330
Cause: 28 U.S.C. § 1330 Breach of Contract
Nature of Suit: 150 Contract: Recovery / Enforcement
Source: PACER

Attorney(s) appearing for the Case

Genova Burns LLC, Attorneys for the Plaintiff and Third-Party Defendants, 494 Broad Street, Newark, NJ 07102 By: Rajiv D. Parikh, Esq. , Of Counsel

Law Offices of Leo W. Fraser, III , Attorney for the Defendants/Third-Party Plaintiffs, 444 Park Avenue, 9 th Floor, New York, NY 10022

Memorandum of Decision & Order

On October 15, 2015, the Plaintiff Yesa LLC ("Yesa"), purportedly as the successor-in-interest to Mantiff Management, Inc. ("Mantiff"), commenced this diversity fraud and breach of contract action by filing a summons and complaint (the "Main Complaint") against the Defendants RMT...

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