Legal Opinion

John Swann Holding Corp. v. Simmons

District Court, S.D. New York

Decided October 16, 2014No. 13 Civ. 8619(AT)PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

ANALISA TORRES, District Judge:

In this diversity action, Plaintiff, John Swann Holding Corp., derivatively on behalf of ClubCreate, Inc. (“CCI”), alleges that Defendants, Corey Simmons, Curt-land Fields, and Annette Strickland, breached their fiduciary duty to CCI’s stockholders. Plaintiff also asserts claims for conversion and unjust enrichment against Simmons. Defendants move pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure to dismiss the fiduciary duty claims as to all Defendants, except for any bad faith or duty of loyalty claims asserted against…

2Cases cited20 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  4. ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
  5. Braden v. Wal-Mart Stores, Inc.Court of Appeals for the Eighth Circuit · 2009

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

3Cited by3 opinions

  1. Spizz v. Eluz (In re Ampal-American Israel Corp.)United States Bankruptcy Court, S.D. New York · 2016
  2. In re: Old BPSUSH, Inc.District Court, D. Delaware · 2021
  3. Red Black Tree D.O.O. v. Hotel Credits, Inc., et al.District Court, S.D. New York · 2025

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