Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / settlement-analysis-memo.docx
settlement-analysis-memo.docx
Parties
HARKNESS LLP
Meridian Dispute Resolution Services LLC
Pinnacle Greystone Capital LLC
Schiff LLP
Atlantic Yards Development Partners LLC
Caldwell Urban Ventures LLC
Glenmore Realty Advisors Inc
The Glenmore Realty Advisors Inc
Dates
December 20, 2023
December 14, 2023
September 18, 2023
October 23, 2023
November 8, 2023
February 22, 2021
January 20, 2024
Amounts
$4,750,000
$1,200,000
$3,550,000
$1,500,000
$2,500,000
$3,500,000
$3,200,000
$3,800,000
$3,000,000
$300,000
Obligations
Notwithstanding the strengths outlined above, the common-law fraud claim carries meaningful risks that must be factored into any settlement analysis
To establish aiding and abetting fraud, we must prove the existence of an underlying fraud, that Pinnacle Greystone had actual knowledge of the fraud, and that it provided substantial assistance
Collectibility Any settlement or judgment must be evaluated in light of the defendants' ability to pay