Legal Opinion
DCR Marketing Inc. v. Pereira
District Court, S.D. New York
Decided January 8, 2020No. 1:19-cv-03249Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DCR MARKETING INC. et al., Plaintiffs, 19-CV-3249 (JPO) -v- OPINION AND ORDER JOSEPHINE LEE PEREIRA, Defendant. J. PAUL OETKEN, District Judge: In this case, two corporations seek recovery of funds transferred out of their bank accounts by Josephine Lee Pereira. Pereira, who was entrusted with online login credentials for all three accounts, allegedly used the access to change the login credentials and to redirect funds to her personal accounts. The corporations bring claims under both federal and state law. For the reasons that…
2Cases cited13 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
- Bell v. HoodSupreme Court of the United States · 1946
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