Dover Ltd. v. A.B. Watley, Inc.
District Court, S.D. New York
1Opinion of the Court
MEMORANDUM DECISION
MAAS, United States Magistrate Judge.
I. Introduction
Plaintiffs Dover Limited (“Dover”) and Wendy Sui Cheng Yap (‘Yap”) (together, “Plaintiffs”) bring this action for money damages and other relief alleging violations of Sections 10(b) and 20(a) of the Securities Exchange Act of 1934, as amended (“Exchange Act”), and Rule 10b-5. {See Docket No. 25 (Amended Complaint (“Am.Compl.”))). Plaintiffs also assert claims for common law fraud, conspiracy to commit fraud, conversion, breach of contract, breach of the implied covenant of good faith and fair dealing, and negligent…
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