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ALPVEX, INC. v. JOHN SWAN LTD.

No. 1:17-CV-388.

ALPVEX, INC. Plaintiff, v. JOHN SWAN LTD.; KARL SWAN, individually, as Managing Member of Acia, LLC, and as Shareholder of John Swan Ltd.; GRAEME McDOWELL, individually, and as Member of Acia, LLC; and BARRY McLEAN, individually, and as Member of Acia, LLC, Defendants.

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

November 26, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

ALPVEX, Inc., Plaintiff, represented by Gregory J. Coffey , Coffey & Associates.

John Swan LTD. & Karl Swan, Individually, as Managing Member of ACIA, LLC, and as Shareholder of John Swan LTD., Defendants, represented by Brandon Isaacson , The Law Office of Brandon J. Isaacson PLLC.

Graeme McDowell, Individually, and as Member of ACIA, LLC, Defendant, represented by Edward Baird , Baird Law, PLLC.

Karl Swan, Individually, as Managing Member of ACIA, LLC, and as Shareholder of John Swan LTD. & John Swan LTD., Cross Claimants, represented by Brandon Isaacson , The Law Office of Brandon J. Isaacson PLLC.

Karl Swan, Individually, as Managing Member of ACIA, LLC, and as Shareholder of John Swan LTD., ThirdParty Plaintiff, represented by Brandon Isaacson , The Law Office of Brandon J. Isaacson PLLC.

Graeme McDowell, Individually, and as Member of ACIA, LLC, Counter Claimant, represented by Edward Baird , Baird Law, PLLC.

ALPVEX, Inc., Counter Defendant, represented by Gregory J. Coffey , Coffey & Associates.

MEMORANDUM-DECISION and ORDER

I. INTRODUCTION

In 2014, three parties came together to form Acia, LLC ("Acia"). The first of these was defendant Karl Swan ("Swan"). This defendant is the director of defendant John Swan Ltd. ("JSL" or "the company"), a clothing corporation under...

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