Legal Opinion

Thayer v. Dial Industrial Sales, Inc.

District Court, S.D. New York

Decided February 23, 2000No. 96 CIV. 0773(WCC)PublishedCited by 18 opinions

1Opinion of the Court

OPINION AND ORDER

WILLIAM C. CONNER, Senior District Judge.

Plaintiff Leroy Thayer brings this action alleging that defendants Dial Industrial Sales, Inc. (“Dial”), Charles A. McDonnell, Fergus Fitzgerald, and Jerrold B. Spiegel, breached two contracts and defrauded plaintiff. Defendants Dial, McDonnell and Spiegel (“defendants”) 1 now move to dismiss plaintiffs Amended Complaint (the “Complaint”) pursuant to Federal Rules of Civil Procedure 12(b)(6) and 12(f). For the reasons stated below, defendants’ motion is granted in part and denied in part.

BACKGROUND

The Complaint alleges that in or about…

2Cases cited30 opinions

  1. Scheuer v. RhodesSupreme Court of the United States · 1974
  2. Hughes v. RoweSupreme Court of the United States · 1980
  3. Davis v. SchererSupreme Court of the United States · 1984
  4. Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
  5. Mills v. Polar Molecular Corp.Court of Appeals for the Second Circuit · 1993

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3Cited by18 opinions

  1. Official Committee of Unsecured Creditors of Lois/USA, Inc. v. Conseco Finance Servicing Corp. (In Re Lois/USA, Inc.)United States Bankruptcy Court, S.D. New York · 2001
  2. In Re South African Apartheid LitigationDistrict Court, S.D. New York · 2009
  3. Bader v. Wells Fargo Home Mortgage Inc.District Court, S.D. New York · 2011
  4. PAXI, LLC v. Shiseido Americas Corp.District Court, S.D. New York · 2009
  5. Buena Vista Home Entertainment, Inc. v. Wachovia Bank (In Re Musicland Holding Corp.)United States Bankruptcy Court, S.D. New York · 2007

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