Legal Opinion

Lomaglio Associates Inc. v. LBK Marketing Corp.

District Court, S.D. New York

Decided July 5, 1995No. 94 Civ. 3208 (KTD)PublishedCited by 18 opinions

1Opinion of the Court

MEMORANDUM & ORDER

KEVIN THOMAS DUFFY, District Judge.

Plaintiff originally brought this action in New York state court. On May 3, 1994 Defendant removed the case to this court pursuant to 28 U.S.C. §§ 1441, 1446, based on diversity of citizenship of the parties, 28 U.S.C. § 1332. On January 26, 1995, I denied Defendant’s motion to dismiss the complaint pursuant to Fed.R.Civ.P. 12(b)(2), but granted its motion to dismiss the second cause of action for failure to plead fraud with the particularity required by Fed.R.Civ.P. 9(b), and for failure to state a claim upon which relief may be granted,…

2Cases cited21 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Scheuer v. RhodesSupreme Court of the United States · 1974
  3. Goldman v. BeldenCourt of Appeals for the Second Circuit · 1985
  4. Stanley Cohen, Gerald A. Garfinkle, Eastern Artists and Drafting Materials, Inc. v. Elliott Koenig, and Robert KoenigCourt of Appeals for the Second Circuit · 1994
  5. Brass v. American Film Technologies, Inc.Court of Appeals for the Second Circuit · 1993

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

3Cited by18 opinions

  1. Yucyco, Ltd. v. Republic of SloveniaDistrict Court, S.D. New York · 1997
  2. Royal Park Investments SA/NV v. HSBC Bank USA, National Ass'nDistrict Court, S.D. New York · 2015
  3. Akanthos Capital Management, LLC v. Compucredit Holdings Corp.Court of Appeals for the Eleventh Circuit · 2012
  4. Thayer v. Dial Industrial Sales, Inc.District Court, S.D. New York · 2000
  5. Winklevoss Capital Fund, LLC v. ShremDistrict Court, S.D. Illinois · 2019

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API