Legal Opinion

MHA Financial Corp. v. Varenko Investments Ltd.

District Court, D. Massachusetts

Decided September 26, 2008No. Civil Action 08-10029-NMGPublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM & ORDER

GORTON, District Judge.

The plaintiffs, MHA Financial Corp. (“MHA”) and Charles W. Hoilman (“Hoilman”) (together “Plaintiffs”) assert state law claims for abuse of process, malicious prosecution and intentional interference with contract against defendants, Varenko Investments Ltd. (“Varenko”), Richard Wolfe (“Wolfe”) and Maria-Pia De Fusco (“De Fusco”) (together “Defendants”), for their role in filing a lawsuit in Florida state court. The Defendants have filed a motion to dismiss for lack of personal jurisdiction pursuant to Fed.R.Civ.P. 12(b)(2) and on the grounds that…

2Cases cited31 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  3. World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
  4. Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984
  5. Massachusetts School of Law at Andover, Inc. v. American Bar Ass'nCourt of Appeals for the First Circuit · 1998

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3Cited by7 opinions

  1. Law Offices of Jeffrey S. Glassman v. PalmiscianoDistrict Court, D. Massachusetts · 2009
  2. Riverdale Mills Corp. v. Cavatorta North America, Inc.District Court, D. Massachusetts · 2016
  3. Guilfoile v. ShieldsDistrict Court, D. Massachusetts · 2020
  4. Katsenes v. U.S. Bank Trust N.A.District Court, D. Massachusetts · 2021
  5. Parikshit Gaikwad v. Amber HansonDistrict Court, D. Massachusetts · 2026

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

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