Harvey & Company LLC v. MidOcean US Advisor, LP

1:16-cv-03553

August 24, 2016
PE Firm Can't Stay Discovery In $1.5M Fee Row, Court Told

Acquisition company Harvey & Co. asked a New York federal court Tuesday not to stay discovery in its $1.5 million suit against MidOcean Partners as it considers the private equity firm’s play to escape claims it owes Harvey a finder’s fee on MidOcean’s 2015 purchase of a toy maker, saying the underlying motion is meritless.
August 19, 2016
PE Firm Still Digging For Way Out Of $1.5M Contract Suit

MidOcean Partners urged a New York federal court to dismiss a suit by acquisition company Harvey & Company LLC seeking a finder's fee for setting up the private equity firm's 2015 purchase of toymaker KidKraft, saying it canceled their contract a year before buying the toy company at an auction arranged by Lazard.
May 13, 2016
Acquisition Co. Hits PE Firm With $1.5M Contract Suit

A California company that targets companies for acquisition slapped a $1.5 breach of contract suit on a New York private equity firm on Thursday, saying the firm has refused to pay for its services even though it facilitated a deal for an acquisition that closed last year.

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