Legal Opinion
Banco Industrial de Venezuela, C.A. v. CDW Direct, L.L.C.
District Court, S.D. New York
Decided August 31, 2012No. 11 Civ. 2082 (JGK)PublishedCited by 8 opinions
1Opinion of the Court
OPINION AND ORDER
JOHN G. KOELTL, District Judge:
The plaintiff, Banco Industrial de Venezuela (“BIV”), brings this action for negligence, aiding and abetting a breach of fiduciary duty, and unjust enrichment against CDW Direct (“CDW”). The action arises out of the sales of merchandise by the defendant to a faithless employee who purported to be acting on behalf of the plaintiff. The plaintiff now seeks to recover the cost of the merchandise that it claims it never received. The defendant moves to dismiss the Amended Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). The Court has…
2Cases cited33 opinions
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- Clark-Fitzpatrick, Inc. v. Long Island Rail RoadNew York Court of Appeals · 1987
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3Cited by8 opinions
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