EQT Infrastructure Limited v. Smith et al
Plaintiff: EQT Infrastructure Limited
Defendant: Lawrence Industries, Inc., Waterfront Enterprises, Inc., Port Service, Inc., Harbor Leasing LLC, Lawrence Leasing, Corp, Crosby Realty, Inc., Petroleum Terminal , Inc., Lex Atlantic Corp., Wheeler Bulk Storage, LLC and Lawrence Smith
Case Number: 7:2011cv00462
Filed: January 21, 2011
Court: US District Court for the Southern District of New York
Office: White Plains Office
County: XX Out of U.S.
Presiding Judge: Cathy Seibel
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
March 20, 2012 Opinion or Order Filing 17 OPINION AND ORDER: Defendants' Motion to Dismiss Plaintiffs breach of contract claim is DENIED as to the Corporate Defendants and GRANTED as to Defendant Lawrence Smith. Defendants' Motion to Dismiss Plaintiffs fraud claim is GRANTED. The Clerk of Court is respectfully directed to terminate the pending motion, (Doc. 12), and terminate Mr. Smith as a Defendant in the case. The parties are directed to appear for a conference on April 23, 2012 at 4:00 p.m. SO ORDERED. (Signed by Judge Cathy Seibel on 3/19/2012) (lnl)
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Defendant: Lawrence Industries, Inc.
Represented By: Michael Hugh Ference
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Defendant: Waterfront Enterprises, Inc.
Represented By: Michael Hugh Ference
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Defendant: Port Service, Inc.
Represented By: Michael Hugh Ference
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Defendant: Harbor Leasing LLC
Represented By: Michael Hugh Ference
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Defendant: Lawrence Leasing, Corp
Represented By: Michael Hugh Ference
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Defendant: Crosby Realty, Inc.
Represented By: Michael Hugh Ference
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Defendant: Petroleum Terminal , Inc.
Represented By: Michael Hugh Ference
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Defendant: Lex Atlantic Corp.
Represented By: Michael Hugh Ference
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Defendant: Wheeler Bulk Storage, LLC
Represented By: Michael Hugh Ference
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Defendant: Lawrence Smith
Represented By: Michael Hugh Ference
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Plaintiff: EQT Infrastructure Limited
Represented By: Stefania Tani
Represented By: Mark Allen Robertson
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