Legal Opinion

Doukas v. Ballard

District Court, E.D. New York

Decided November 21, 2011No. 11-cv-3275(JFB)(WDW)PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge:

The above-entitled action was removed from state court by defendants Claudio Ballard and DataTreasury Corporation (“DTC”). Plaintiffs move to remand the action back to state court. For the reasons that follow, plaintiffs’ motion is grant*379ed and the case is remanded back to state court.1

I. Background

A. The Complaint

Plaintiffs’ complaint alleges fraud, breach of contract and other causes of action against all defendants. Plaintiffs seek money damages, equitable remedies, a constructive trust, dissolution of DTC, an accounting, replevin,…

2Cases cited15 opinions

  1. Caterpillar Inc. v. WilliamsSupreme Court of the United States · 1987
  2. Metropolitan Life Insurance v. TaylorSupreme Court of the United States · 1987
  3. Martin v. Franklin Capital Corp.Supreme Court of the United States · 2005
  4. Christianson v. Colt Industries Operating Corp.Supreme Court of the United States · 1988
  5. California v. Atlantic Richfield Co. (In Re Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation)Court of Appeals for the Second Circuit · 2007

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

3Cited by3 opinions

  1. Marlin Business Bank v. Halland Companies, LLCDistrict Court, E.D. New York · 2014
  2. Cour Pharmaceuticals Development Company, Inc. v. Phosphorex, Inc.District Court, S.D. New York · 2021
  3. Demand Dogs, LLC. v. John Blair, Defendant/Third Party Plaintiff, v. Keith Smith and Brian Anderson, Third Party Defendants.District Court, D. Massachusetts · 2025

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