Seagrape Investors LLC v. Tuzman et al
| New York Southern District Court | |
| Judge: | Ronnie Abrams |
| Case #: | 1:21-cv-07517 |
| Nature of Suit | 150 Contract - Recovery of Overpayment & Enforcement of Judgment |
| Cause | 28:1332bc Diversity-Breach of Contract |
| Case Filed: | Sep 08, 2021 |
| Last checked: Monday Mar 07, 2022 4:01 AM EST |
|
Defendant
Innocreative Capital LLC
|
Represented By
|
|
Defendant
KIT Capital (Nevis) LLC
|
Represented By
|
|
Defendant
Obra Pia (US) Feeder, LP
|
Represented By
|
|
Defendant
Obra Pia Ltd.
|
Represented By
|
|
Defendant
Obra Pia Ltd., Surcusal Colombia
|
Represented By
|
|
Defendant
Obra Pia Management, GP, Ltd.
|
Represented By
|
|
Defendant
Michael Singer
|
Represented By
|
|
Defendant
Kaleil Isaza Tuzman
|
Represented By
|
|
Defendant
The Singer 1995 Family Trust
|
Represented By
|
|
Plaintiff
Seagrape Investors LLC
|
Represented By
|
| Docket last updated: 06/30/2024 11:59 PM EDT |
| Wednesday, January 17, 2024 | ||
| 70 | 70
respm
Reply Memorandum of Law in Support of Motion
Wed 01/17 3:06 PM
REPLY MEMORANDUM OF LAW in Support re:61 MOTION to Dismiss and to Strike . . Document filed by Innocreative Capital LLC, KIT Capital (Nevis) LLC, Obra Pia (US) Feeder, LP, Obra Pia Ltd., Obra Pia Ltd., Surcusal Colombia, Obra Pia Management, GP, Ltd., Michael Singer, The Singer 1995 Family Trust, Kaleil Isaza Tuzman..(Foley, Jared) |
|