Petron Trading Co. v. Hydrocarbon Trading & Transport Co.

MEMORANDUM

LOUIS H. POLLAK, District Judge.

Plaintiff Petron Trading Co., Inc. (Pe-tron) brought this diversity case alleging that defendant Hydrocarbon Trading and Transport Co., Inc. (HTT) received and retained money from various third parties that was actually owed to plaintiff. The amended complaint (hereafter referred to as the complaint) states three causes of action, for conversion, unjust enrichment, and fraudulent misrepresentation. Defendant moved for summary judgment; the parties filed numerous memoranda, argued the motion orally, and then filed two rounds of supplemental…