Vision En Analisis Y Estrategia, S.A. et al v. Andersen et al
Plaintiff: Vision En Analisis Y Estrategia, S.A. and Capitaliza-T, Sociedad De Responsabilidad Limitada De Dapital Variable
Defendant: Karl Andersen, Stavanger Holdings, Ltd., Hedmark Capital, Ltd., Kenneth A. Landgaard, Arthur L. Bowen, William C. Coyle, Brock Bagley, David Mickelson Insurance Services, Erwin Legal, P.C., Christopher R. Erwin, PW Insurance Agency Corp., Leon Lowenthal and Meyer Gertner
Case Number: 1:2014cv08016
Filed: October 3, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Thomas P. Griesa
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
October 7, 2015 Opinion or Order Filing 108 MEMORANDUM OPINION AND ORDER re: 100 MOTION for Reconsideration re; 98 Memorandum & Opinion, . filed by Vision En Analisis Y Estrategia, S.A. For the foregoing reasons, plaintiffs' motion for reconsideration is DENIED. The Clerk of the Court is directed to close this motion [Docket No. 100]. SO ORDERED. (As further set forth within this Opinion.) (Signed by Judge Shira A. Scheindlin on 10/7/2015) (ajs)
July 24, 2015 Opinion or Order Filing 98 OPINION AND ORDER re: 4 MOTION to Dismiss for Lack of Jurisdiction . filed by Karl Andersen, Stavanger Holdings, Ltd., Hedmark Capital, Ltd., 22 MOTION to Dismiss for Failure to Join Necessary Parties. filed by Karl Andersen, Stavanger Holdings, Ltd., Hedmark Capital, Ltd., 62 MOTION to Dismiss for Lack of Jurisdiction . filed by Erwin Legal, P.C., David Mickelson Insurance Services, Christopher R. Erwin, 81 MOTION to Dismiss for F ailure to Join Necessary Parties and for Insufficient Service of Process. filed by Meyer Gertner, PW Insurance Agency Corp., Leon Lowenthal, 6 MOTION to Amend/Correct to Remove Non-Diverse Defendants In Amended Complaint As a Matte r of Course In Order to Preserve Diversity Jurisdiction. filed by Capitaliza-T, Sociedad De Responsabilidad Limitada De Dapital Variable, Vision En Analisis Y Estrategia, S.A. For the foregoing reasons, defendants Andersen, Gertner, Lowenthal , and PW's motion to dismiss for failure to join an indispensable party pursuant to Rule 12(b)(7) is GRANTED and defendants' other motions to dismiss are moot. The Clerk of the Court is directed to close these motions(Docket Nos. 4, 6, 22, 62, and 81) and this case. SO ORDERED. (As further set forth within this Order.) (Signed by Judge Shira A. Scheindlin on 7/24/2015) (ajs)
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Search for this case: Vision En Analisis Y Estrategia, S.A. et al v. Andersen et al
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Plaintiff: Vision En Analisis Y Estrategia, S.A.
Represented By: Caitlin Duffy
Represented By: Ted E. Trief
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Plaintiff: Capitaliza-T, Sociedad De Responsabilidad Limitada De Dapital Variable
Represented By: Caitlin Duffy
Represented By: Ted E. Trief
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Defendant: Karl Andersen
Represented By: Ira S. Lipsius
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Defendant: Stavanger Holdings, Ltd.
Represented By: Ira S. Lipsius
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Defendant: Hedmark Capital, Ltd.
Represented By: Ira S. Lipsius
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Defendant: Kenneth A. Landgaard
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Defendant: Arthur L. Bowen
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Defendant: William C. Coyle
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Defendant: Brock Bagley
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Defendant: David Mickelson Insurance Services
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Defendant: Erwin Legal, P.C.
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Defendant: Christopher R. Erwin
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Defendant: PW Insurance Agency Corp.
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Defendant: Leon Lowenthal
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Defendant: Meyer Gertner
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