Legal Opinion

Corporacion Tim, S.A. v. Schumacher

District Court, S.D. New York

Decided March 1, 2006No. 05 Civ. 08311(VM)PublishedCited by 12 opinions

1Opinion of the Court

DECISION AND ORDER

MARRERO, District Judge.

I. BACKGROUND

Plaintiffs Corporación Tim, S.A. (“TIM”) and Anna-Caroline Wohr (<cWohr”) (to gether with TIM, “Plaintiffs”) brought this action against defendant Hans Schumacher (“Schumacher”) asserting claims of breach of fiduciary duty, conversion of trust funds, malicious interference with contractual agreements, improper accounting, and refusal to deliver title documents. Schumacher moves for dismissal of the action under the doctrine of forum non conveniens, or alternatively pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state…

2Cases cited16 opinions

  1. Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
  2. Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
  3. Wiwa v. Royal Dutch Petroleum Co.Court of Appeals for the Second Circuit · 2000
  4. Intercontinental Planning, Ltd. v. Daystrom Inc.New York Court of Appeals · 1969
  5. Elijah Ephraim Jhirad v. Thomas E. Ferrandina, United States Marshal, Southern District of New YorkCourt of Appeals for the Second Circuit · 1976

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3Cited by12 opinions

  1. Erausquin v. Notz, Stucki Management (Bermuda) Ltd.District Court, S.D. New York · 2011
  2. Gilstrap v. Radianz Ltd.District Court, S.D. New York · 2006
  3. Do Rosário Veiga v. World Meteorological OrganisationDistrict Court, S.D. New York · 2007
  4. In Re Alcon Shareholder LitigationDistrict Court, S.D. New York · 2010
  5. Palacios v. THE COCA-COLA CO.District Court, S.D. New York · 2010

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

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