Legal Opinion

Transfer My Timeshares v Selway

District Court, D. New Hampshire

Decided October 9, 2009No. CV-08-118-JLPublishedCited by 1 opinion

1Opinion of the Court

Transfer My Timeshares v Selway CV-08-118-JL 10/9/09 UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE Transfer My Timeshare, LLC v. Civil N o . 08-cv-118-JL Opinion N o .

2009 DNH 153

Laura Selway MEMORANDUM ORDER Plaintiff Transfer My Timeshare, LLC (“TMT”), a provider of escrow services for timeshare sales and rentals, filed this suit against the defendant Laura Selway, formerly one of its managing members, alleging that she embezzled client escrow funds and engaged in other fraudulent conduct. The parties have reached a confidential settlement resolving all of the issues in the case,…

2Cases cited10 opinions

Warren B. Sheinkopf v. John K.P. Stone Iii, Etc.Court of Appeals for the First Circuit · 1991
Kelley v. LaForceCourt of Appeals for the First Circuit · 2002
Torres-Rosado v. Rotger-SabatCourt of Appeals for the First Circuit · 2003
Davignon v. ClemmeyCourt of Appeals for the First Circuit · 2003
Williams v. NeelyCourt of Appeals for the Eighth Circuit · 1904

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

3Cited by1 opinion

Griffiths v. Certain UnderwritersDistrict Court, D. New Hampshire · 2010