Taupita Investments, Ltd. et al v. Leung et al
| Taupita Investments, Ltd. and Segue Corporation |
| Benny Ping Wing Leung and First Toronto Realty Corp. |
| 1:2014cv09739 |
| December 10, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Analisa Torres |
| Other Fraud |
| 42 U.S.C. ยง 1983 |
| Plaintiff |
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Filing
191
OPINION & ORDER re: 87 MOTION to Dismiss filed by EFG Bank & Trust (Bahamas) Ltd.; 89 MOTION to Strike Plaintiffs' Jury Trial Demand filed by First Toronto Realty Corp., Benny Ping Wing Leung; 97 THIRD PARTY MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12 filed by EFG Bank & Trust (Bahamas) Ltd.; 72 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12 filed by Steven Mackey, Urbacon Buildings Group Corp., Segue C orporation, Taupita Investments, Ltd. For the foregoing reasons, the Court (1) grants plaintiffs' motion to dismiss Leung'scounterclaims; (2) grants EFG's motions to dismiss Leung's and First Toronto's third-party claims; a nd (3) denies the motion to strike plaintiffs' jury trial demand without prejudice to defendants' right to renew the motion closer to trial. The Clerk of Court is thus respectfully directed to terminate the motions pending at Dkts. 72, 87, 89, and 97. SO ORDERED. (First Toronto Realty Corp. (a Delaware Corporation), Benny Ping Wing Leung (an individual), Steven Mackey (a Bahamian individual), Segue Corporation (a Bahamian entity), Taupita Investments, Ltd. (a Bahamian entity), Urbacon Buildings Group Corp. (A Bahamian entity), EFG Bank & Trust (Bahamas) Ltd. terminated.) (Signed by Judge Paul A. Engelmayer on 8/17/2017) (anc)
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