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· 5/30/2007

CHEMTEX, LLC v. St. Anthony Enterprises, Inc.

Citations

  • 490 F. Supp. 2d 536
  • 63 U.C.C. Rep. Serv. 2d (West) 146
  • 2007 U.S. Dist. LEXIS 40610
  • 2007 WL 1584772

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • “[W]hen a defendant is under no independent duty, even alleged ignorance of obvious warning signs of fraud will not suffice to adequately allege ‘actual knowledge.’”
  • defendant lender entered into factoring agreements with defendant predecessor company and then with defendant successor company; lender’s knowledge that (1) $231,000 in [successor company’s] accounts receivable bore an invoice date prior to the execution of [its] Factoring Agreement; (2

Source: CourtListener parenthetical corpus (CC0).

Judges: Sweet

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.