Legal Opinion
Ferolito v. Menashi
District Court, E.D. New York
Decided January 15, 2013No. CV 12-1557(LDW)(ARL)PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
WEXLER, District Judge.
Plaintiff John M. Ferolito (“Ferolito”) brings this diversity action against defendant David K. Menashi (“Menashi”) for fraud, breach of fiduciary duty, and breach of contract. Menashi moves under Federal Rules of Civil Procedure 9(b), 12(b)(1), and 12(b)(6) to dismiss or stay this action. Ferolito opposes the motion.
I. BACKGROUND
For purposes of this decision, the relevant background can be summarized as follows:
A. The AriZona Entities
Ferolito and non-party Domenick Vultaggio (“Vultaggio”) are the co-founders and co-owners of a group of companies…
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- Abrams v. DonatiNew York Court of Appeals · 1985
- Village of Westfield, N.Y., Plaintiff-Counter-Defendant-Appellee v. Welch's, Defendant-Counter-Claimant-AppellantCourt of Appeals for the Second Circuit · 1999
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