Legal Opinion
Madanes v. Madanes
District Court, S.D. New York
Decided October 8, 1997No. 96 CIV. 6398(LBS)PublishedCited by 42 opinions
1Opinion of the Court
OPINION
SAND, District Judge.
Plaintiff Monica Madanes bring this action against various individual and corporate Defendants, alleging violations of RICO and asserting numerous statutory and common law claims under New York law. The Defendants move to dismiss the Complaint pursuant to Fed.R.Civ.P. 12(b)(1), 12(b)(2), 12(b)(6) and 9(b), as well as the doctrines of international comity, forum non conveniens and Princess Lida. For the reasons stated below, the Defendants’ motions are granted in part and denied in part.
BACKGROUND
A The Parties
The Plaintiff Monica Madanes is an Argentine citizen and…
2Cases cited77 opinions
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- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
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3Cited by42 opinions
- Odyssey Re (London) Ltd. v. Stirling Cooke Brown Holdings Ltd.District Court, S.D. New York · 2000
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- Schmidt v. Fleet BankDistrict Court, S.D. New York · 1998
- United States Fire Insurance v. United Limousine Service, Inc.District Court, S.D. New York · 2004
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