FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / memo-vantor-standing-parent-subsidiary.docx
memo-vantor-standing-parent-subsidiary.docx · 1012-00005

Parties

Harkness LLP
Stonefield Logistics Group Inc
Vantor Holdings Corp
Vantor Transport Services LLC
Ashford Meridian LLP
Shapiro LLP
New York LLC
If Vantor Holdings Corp

Dates

December 8, 2022
March 15, 2019
August 12, 2022
December 2, 2022
December 31, 2021
December 31, 2022
April 1, 2019
March 31, 2024
September 19, 2022
November 12, 2021

Amounts

$95.4
$385
$310
$43.2
$67,230,000
$64,800,000
$2,430,000
$18,700,000
$5,200,000
$2,870,000

Obligations

The Real-Party-in-Interest Requirement — FRCP 17(a) Federal Rule of Civil Procedure 17(a)(1) provides, in relevant part, that "[a]n action must be prosecuted in the name of the real party in interest
The intent to benefit the third party must be apparent from the face of the contract; it is not sufficient that the third party would incidentally benefit from the contract's performance
Raising the defense — even if only as a pleaded affirmative defense — could impose modest delay if Vantor is required to amend again, and could force Vantor's counsel to grapple with the implications of the parent-subsidiary distinction for other aspects of the case