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U.S. CAPITAL PARTNERS, LLC v. STANWICH CAPITAL ADVISORS, LLC

No. Civ. 4138 (KPF).

U.S. CAPITAL PARTNERS, LLC, et al., Plaintiffs, v. STANWICH CAPITAL ADVISORS, LLC, et al., Defendants. STANWICH CAPITAL ADVISORS, LLC, Counterclaimant, v. U.S. CAPITAL PARTNERS, LLC, Counter-Defendant, BREAKWATER INVESTMENT MANAGEMENT, LLC, JEFFREY SWEENEY, SAIF MANSOUR, CHARLES TOWLE Third-Party Defendants.

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

July 17, 2015.

Attorney(s) appearing for the Case

U.S. Capital Partners, L.L.C., Plaintiff, represented by Mitchell David Cohen , Vedder Price P.C., Thomas R. Dee , Vedder, Price, P.C. & Travis J. Quick , Vedder, Price, P.C..

U.S.Capital Global Advisors, L.L.C., Plaintiff, represented by Mitchell David Cohen , Vedder Price P.C., Thomas R. Dee , Vedder, Price, P.C. & Travis J. Quick , Vedder, Price, P.C..

Joel San Antonio, Defendant, represented by David P. Nemecek , Qian & Nemecek LLP & Harmeet Kaur Dhillon , Dhillon Law Group Inc..

Brandon San Antonio, Defendant, represented by David P. Nemecek , Qian & Nemecek LLP & Harmeet Kaur Dhillon , Dhillon Law Group Inc..

Thomas Moran, Defendant, represented by David P. Nemecek , Qian & Nemecek LLP & Harmeet Kaur Dhillon , Dhillon Law Group Inc..

Kieran Ryan, Defendant, represented by David P. Nemecek , Qian & Nemecek LLP & Harmeet Kaur Dhillon , Dhillon Law Group Inc..

Kenneth Dotson, Defendant, represented by David P. Nemecek , Qian & Nemecek LLP & Harmeet Kaur Dhillon , Dhillon Law Group Inc..

Stanwich Capital Advisors, L.L.C., Defendant, represented by David P. Nemecek , Qian & Nemecek LLP & Harmeet Kaur Dhillon , Dhillon Law Group Inc..

Jeffrey Sweeney, ThirdParty Defendant, represented by Mitchell David Cohen , Vedder Price P.C..

Saif Mansour, ThirdParty Defendant, represented by Mitchell David Cohen , Vedder Price P.C..

Charles Towle, ThirdParty Defendant, represented by Mitchell David Cohen , Vedder Price P.C..

Breakwater Investment Management, LLC, ThirdParty Defendant, represented by Mitchell David Cohen , Vedder Price P.C..

Kieran Ryan, Counter Claimant, represented by Harmeet Kaur Dhillon , Dhillon Law Group Inc..

Stanwich Capital Advisors, L.L.C., Counter Claimant, represented by David P. Nemecek , Qian & Nemecek LLP & Harmeet Kaur Dhillon , Dhillon Law Group Inc..

Brandon San Antonio, Counter Claimant, represented by Harmeet Kaur Dhillon , Dhillon Law Group Inc..

Kenneth Dotson, Counter Claimant, represented by Harmeet Kaur Dhillon , Dhillon Law Group Inc..

Joel San Antonio, Counter Claimant, represented by Harmeet Kaur Dhillon , Dhillon Law Group Inc..

Thomas Moran, Counter Claimant, represented by Harmeet Kaur Dhillon , Dhillon Law Group Inc..

U.S. Capital Partners, L.L.C., Counter Defendant, represented by Mitchell David Cohen , Vedder Price P.C., Thomas R. Dee , Vedder, Price, P.C. & Travis J. Quick , Vedder, Price, P.C..

OPINION AND ORDER

In response to a complaint alleging violations of federal intellectual property law, Defendant/Counterclaimant Stanwich Capital Advisors, LLC1 ("Stanwich") asserted counterclaims for breach of contract, fraud, unjust enrichment, and promissory estoppel...

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