3BTech, Inc. v. Wang

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION 3BTECH, INC., Plaintiff, v. Case No. 3:20-CV-637 JD JIE WANG, Defendant. OPINION AND ORDER Plaintiff 3BTech sued Defendant Jie Wang alleging Ms. Wang used her position as a 3BTech accounting manager to embezzle nearly $2 million from it and two related companies. Ms. Wang moved to dismiss the lawsuit, arguing the sole federal claim 3BTech raised was implausible and that the remaining claims were outside the Court’s subject matter jurisdiction because 3BTech and the two related companies colluded to create diversity…