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DGI-BNSF CORP. v. TRT LeaseCO, LLC

No. 18-CV-3252 (VEC).

DGI-BNSF CORP., Plaintiff, v. TRT LEASECO, LLC, Defendant.

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

November 6, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity Action
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

DGI-BNSF Corp., Plaintiff, represented by Barry Shawn Pollack , Pollack Solomon Duffy LLP & Phillip Rakhunov , Pollack Solomon Duffy LLP.

TRT LeaseCo, LLC, Defendant, represented by Edward Ruberry , Ruberry Stalmack & Garvey, Alexander R. Hess , Ruberry, Stalmack & Garvey, LLC, James Michael Barton , Ruberry, Stalmack & Garvey, LLC & William Walter Leathem , Jacobs Burns Orlove & Hernandez.

MEMORANDUM OPINION AND ORDER

The parties are two of several entities involved in an elaborate transaction designed to reduce payments of federal income tax. Plaintiff, through intermediate entities, owned and controlled Defendant TRT LeaseCo, LLC, which generates income from a rail facility. Non-party Kingsway...

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