Legal Opinion
In Re Lloyd's American Trust Fund Litigation
District Court, S.D. New York
Decided January 24, 1997No. 96 Civ. 1262 (RWS)PublishedCited by 27 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
In this consolidated action alleging breach of fiduciary duty and breach of contract and seeking damages, injunctive relief and an accounting, Defendant Citibank, N.A. (“Citibank”) has moved to dismiss the complaints against it on grounds of improper forum, pursuant to Fed.R.Civ.P. 12(b)(3), failure to join an indispensable party, pursuant to Fed. R.Civ.P. 12(b)(7), and failure to state a claim, pursuant to Fed.R.Civ.P. 12(b)(6). For the reasons set forth below, Citibank’s motion will be granted in part and denied in part.
The Parties
Each of the named plaintiffs is…
2Cases cited53 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
48 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Kathryn Strom v. Goldman, Sachs & Co. And Goldman, Sachs & Co. Supplemental Life Insurance PlanCourt of Appeals for the Second Circuit · 1999
- Aguinda v. Texaco, Inc.District Court, S.D. New York · 2001
- In re Estate of Alden v. Alden v. AldenSupreme Court of Vermont · 2011
- Recurrent Capital Bridge Fund I, LLC v. ISR Systems & Sensors Corp.District Court, S.D. New York · 2012
- Affiliated FM Ins. Co. v. Kuehne + Nagel, Inc.District Court, S.D. Illinois · 2018
22 more not listed; retrieve them via the Exa API.