Legal Opinion

Third Avenue Trust v. SunTrust Bank

District Court, S.D. New York

Decided April 4, 2001No. 00 Civ. 6747(RLC)PublishedCited by 7 opinions

1Opinion of the Court

OPINION

ROBERT L. CARTER, District Judge.

Defendant SunTrust Bank (“SunTrust”) moves to dismiss this action pursuant to Rule 12(b)(7), F.R. Civ. P., for failure to join a party under Rule 19, F.R. Civ. P., or, in the alternative, to transfer this action from the Southern District of New York to the District of Delaware, pursuant to 28 U.S.C. § 1404(a). Plaintiff Third Avenue Trust (“Third Avenue”) opposes both motions.

BACKGROUND

Plaintiff Third Avenue is a Delaware business trust, with its principal place of business in New York, New York. The trustees of Third Avenue are citizens of New York,…

2Cases cited13 opinions

  1. Stewart Organization, Inc. v. Ricoh Corp.Supreme Court of the United States · 1988
  2. Peregrine Myanmar Ltd. And Peregrine Capital Myanmar Ltd. v. Miriam Marshall SegalCourt of Appeals for the Second Circuit · 1996
  3. Northrop Corp. v. McDonnell Douglas Corp.Court of Appeals for the Ninth Circuit · 1983
  4. Schneider v. SearsDistrict Court, S.D. New York · 1967
  5. Conntech Development Company v. University of Connecticut Education Properties, Inc.Court of Appeals for the Second Circuit · 1996

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3Cited by7 opinions

  1. Indian Harbor Insurance v. Factory Mutual InsuranceDistrict Court, S.D. New York · 2005
  2. Federal Insurance v. Safenet, Inc.District Court, S.D. New York · 2010
  3. Trafalgar Capital Specialized Investment Fund v. HartmanDistrict Court, S.D. Florida · 2012
  4. Klecher v. Metropolitan Life InsuranceDistrict Court, S.D. New York · 2004
  5. Allegany Capital Enterprises, LLC v. CoxDistrict Court, W.D. New York · 2021

2 more not listed; retrieve them via the Exa API.

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