Legal Opinion
PI, Inc. v. Ogle
District Court, S.D. New York
Decided July 10, 1996No. 95 Civ. 1723 (JGK)PublishedCited by 11 opinions
1Opinion of the Court
OPINION AND ORDER
KOELTL, District Judge:
The defendant Floyd Leland Ogle moves to dismiss this action pursuant to Fed. R.Civ.P. 12(b)(2) for lack of personal jurisdiction, pursuant to Fed.R.Civ.P. 12(b)(3) for improper venue, and pursuant to Fed. R.Civ.P. 12(b)(6) and 9(b) for failure to state a claim for fraud with sufficient particularity. In the alternative, Ogle argues that the Court should transfer the case to the Middle District of Florida pursuant to 28 U.S.C. § 1404(a). For the reasons that follow, the defendant’s motions are denied.
I
This action was originally brought against Quality…
2Cases cited17 opinions
- 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
- Hoffman v. BlaskiSupreme Court of the United States · 1960
- Mills v. Polar Molecular Corp.Court of Appeals for the Second Circuit · 1993
- Luce v. EdelsteinCourt of Appeals for the Second Circuit · 1986
- Blue Sky L. Rep. P 72,496, Fed. Sec. L. Rep. P 93,186 Thorburn Kennedy, Trustee v. Josephthal & Company, Inc., Edward M. Swartz and Fredric SwartzCourt of Appeals for the First Circuit · 1987
12 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Levin v. Dalva Brothers, Inc.Court of Appeals for the First Circuit · 2006
- United States ex rel. Phipps v. Comprehensive Community Development Corp.District Court, S.D. New York · 2001
- Burrell v. State Farm & Casualty Co.District Court, S.D. New York · 2002
- McStay v. I.C. System, Inc.District Court, S.D. New York · 2001
- Securities v. Ballesteros FrancoDistrict Court, S.D. New York · 2003
6 more not listed; retrieve them via the Exa API.