Legal Opinion

Traffix, Inc. v. Herold

District Court, S.D. New York

Decided May 2, 2003No. 02 CIV. 8937(WC)PublishedCited by 11 opinions

1Opinion of the Court

OPINION AND ORDER

WILLIAM C. CONNER, Senior District Judge.

Plaintiff Traffic, Inc. (“Traffic”) brings this action against defendant, Patrick He-rold (“Herold”), President of Federal Transtel, Inc. (“FTT”). Plaintiff alleges conversion by defendant of monies belonging to plaintiff and count two of the Complaint sets forth a claim for money had and received. Defendant seeks dismissal of the Complaint (1) pursuant to FED. R. CIV. P. 12(b)(2) on the ground of lack of personal jurisdiction, (2) for lack of standing to assert these claims, and (3) pursuant to FED. R. CIV. P. 12(b)(6) for failure to…

2Cases cited26 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. Metropolitan Life Insurance Company v. Robertson-Ceco Corp., United Dominion Industries, Inc.Court of Appeals for the Second Circuit · 1996
  5. Harold Noel Arrowsmith, Jr. v. United Press InternationalCourt of Appeals for the Second Circuit · 1963

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3Cited by11 opinions

  1. Picard Ex Rel. Liquidation of Bernard L. Madoff Investment Securities LLC v. Madoff (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
  2. Ancile Investment Co. v. Archer Daniels Midland Co.District Court, S.D. New York · 2011
  3. City of Syracuse v. Loomis Armored US, LLCDistrict Court, N.D. New York · 2012
  4. LaChapelle v. TorresDistrict Court, S.D. New York · 2014
  5. Stanley Works Isr. Ltd. v. 500 Grp., Inc.District Court, D. Connecticut · 2018

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

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