DataSet-10
EFTA01386062
1 pg
…to Mot. To Dismiss at 32-36.)
Although generally, a district court may not consider matters extraneous to the pleadings, I may consider "a document
integral to or explicitly relied upon in the complaint ... without converting the motion to dismiss…
DataSet-9
EFTA00102264
57 pg
…infdco20141103a26
EFTA00102282
FARRIS v. D'ANGELO I Case No. C14-560 MJP.
I 20141103a26 I Leagle.com
ORDER GRAN…
DataSet-9
EFTA00065103
138 pg
…59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley,
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives at FTE
Networks, Inc., Plaintiff Ephraim Barenbaum, IRA, brought this action derivatively to recover…
DataSet-10
EFTA01386025
1 pg
…OPINION
MOORE, District Judge.
After careful consideration of the parties' written and oral arguments, I will deny the defendants' motions to dismiss for
lack of personal jurisdiction and to transfer this case to New York. Further, I find that the…
DataSet-9
EFTA00098841
130 pg
…59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley,
Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives at FTE
Networks, Inc., Plaintiff Ephraim Barenbaum, IRA, brought this action derivatively to recover…
DataSet-9
EFTA00731162
4 pg
…not unconstitutional. JE must be free, as
he has done through his Motions to Dismiss in Jane Doe 101, to fully
litigate the scope and unit of liability without fear of violating, in the eyes
of the USAO, the NPA…
DataSet-9
EFTA00806706
2 pg
…INC., and JEFFREY
E. EPSTEIN,
Defendants.
X
DEFENDANTS THE FINANCIAL TRUST COMPANY AND JEFFREY E. EPSTEIN'S
NOTICE OF MOTION TO DISMISS PLAINTIFFS' COMPLAINT WITH PREJUDICE
PLEASE TAKE NOTICE that, upon declaration of Benn…
DataSet-9
EFTA00161693
5 pg
…arguments come in response to JPMorgan's attempt to add him as a third-party defendant to two lawsuits, alleging he violated
his fiduciary duties to the bank, among other claims. In a motion to dismiss filed on 24 April…
DataSet-9
EFTA00095371
6 pg
…Fisher, No. 20 Civ. 1818, 2020 WL 2765107, at *2 (S.D.N.Y.
May 28, 2020), a motion for voluntary dismissal with prejudice is generally subject "to far less
scrutiny," HOV Servs., Inc. v. ASG Techs. Gip., Inc., No…
DataSet-9
EFTA00795030
74 pg
…§ 1602 et
5. International Law e=10.38
seq.
On a motion to dismiss challenging
subject matter jurisdiction under the For- 10. International Law C=.10.33
eign Sovereign Immunities Act (FSIA), Director of Saudi Arabia's Depart-
the defendant must…
DataSet-9
EFTA00812001
13 pg
…LANGDON,POLLY) (Entered: .
03/07/2017 03/07/2017)
03/07/2017 L Notice of (relAted document(s): 25, Motion
(2 pgs) to Dismis…
DataSet-10
EFTA01386064
1 pg
…will deny the defendants' Rule 12(b)(6) motion to dismiss for failure to state a claim.
Finally, because I find that Counts I, II, Ill, and VI fail to meet Federal Rule of Civil Procedure 9(b)'s heightened…
DataSet-9
EFTA00722479
75 pg
…to Dismiss, confer
research response in opposition
issues
Saa
wad
…
DataSet-10
EFTA01386030
1 pg
…will deny the defendants' Rule 12(b)(6) motion to dismiss for failure to state a claim.
Finally, because I find that Counts I, II, Ill, and VI fail to meet Federal Rule of Civil Procedure 9(b)'s heightened…
DataSet-9
EFTA00584332
3 pg
…LLC has
been named as an additional defendant for allegedly acting to interfere with Ms. Cleveland's
cooperation and thus her breach of the agreement. A motion to dismiss on behalf of Next was denied by
the court on 2…
DataSet-9
EFTA00611895
2 pg
…a
newspaper reporter stating that this promoter was connected to the Rothstein scheme. We are
not counsel to Mr. Glass in that case, but we understand that a motion to dismiss was filed on the
grounds that the substance of…
DataSet-9
EFTA00104288
3 pg
…there are pending motions to dismiss
challenging the adequacy of the plaintiffs' substantive claims and/or allegations. In those twelve
cases, the parties mutually agreed to postpone the commencement of discovery for at least
another month.2
Plaintiff's case…
DataSet-9
EFTA00600789
7 pg
…R CP1576 0.25 18.75
0622/09 E-Mail SP DET EM CP2943 0.25 18.75
06722/09 brag and revise Response to Motion to JED DRAF CP9298 8.00 …
DataSet-10
EFTA01386063
1 pg
…to their detriment. (Am.Compl.11155-56.) I find
that Count IV thus adequately states a claim of negligent misrepresentation.
6. THE RESCISSION AND PUNITIVE DAMAGES COUNTS ARE NOT CAUSES OF ACTION
The defendants contend that this Court should dismiss…
DataSet-9
EFTA00593806
14 pg
…Tax Notes Today: 2010 TNT 246-10 - Court Opinions Page 1 of 13
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Tax Notes Today
DECEMBER 22, 2010
Tax Court Denies Motion to Interplead U.S. Virgin Islands in
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