Szulik et al v. TAG Virgin Islands, Inc. et al

Defendant: James S. Tagliaferri, Patricia Cornell, Barry B. Feiner and TAG Virgin Islands, Inc.
Plaintiff: Matthew J. Szulik, Kaitlin Szulik Trust, Brendan Szulik Trust, Keenan Szulik Trust, Kyle M. Szulik and Raymond W. Szulik
Case Number: 5:2010cv00585
Filed: December 23, 2010
Court: North Carolina Eastern District Court
Office: Western Division Office
County: WAKE
Presiding Judge: James C. Dever
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28:1331
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
March 12, 2012 61 Opinion or Order of the Court ORDER granting Plaintiffs' and TAG Defendants' Motion to Transfer Venue to the Southern District of New York; denying 20 TAG Defendants' Motion to Dismiss only as it pertains to personal jurisdiction and venue and denying their Motio n to Transfer Venue to the District of Connecticut; denying 26 Defendant Feiner's Motion to Dismiss only as it pertains to personal jurisdiction and venue and denies his 59 Motion for Leave to File a Memorandum in Opposition; and denying a s moot 60 Plaintiffs' Motion for Leave to File a Reply. The court transfers Plaintiffs' entire case to the Southern District of New York. All pending motions not expressly granted or denied in this order remain pending, to be resolved by the United States Court for the Southern District of New York.Signed by Chief Judge James C. Dever III on 3/9/2012. (Sawyer, D.)

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Search for this case: Szulik et al v. TAG Virgin Islands, Inc. et al
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Defendant: James S. Tagliaferri
Represented By: Paul K. Sun, Jr.
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Defendant: Patricia Cornell
Represented By: Paul K. Sun, Jr.
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Defendant: Barry B. Feiner
Represented By: E. Hardy Lewis
Represented By: John J. Phelan, III
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Defendant: TAG Virgin Islands, Inc.
Represented By: Paul K. Sun, Jr.
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Plaintiff: Matthew J. Szulik
Represented By: Michael J. Stromsnes
Represented By: Daniel I. Small
Represented By: Tracy A. Nichols
Represented By: Pressly M. Millen
Represented By: Gordon P. Katz
Represented By: John L. Brownlee
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Plaintiff: Kaitlin Szulik Trust
Represented By: Pressly M. Millen
Represented By: Gordon P. Katz
Represented By: John L. Brownlee
Represented By: Tracy A. Nichols
Represented By: Daniel I. Small
Represented By: Michael J. Stromsnes
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Plaintiff: Brendan Szulik Trust
Represented By: John L. Brownlee
Represented By: Gordon P. Katz
Represented By: Pressly M. Millen
Represented By: Tracy A. Nichols
Represented By: Daniel I. Small
Represented By: Michael J. Stromsnes
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Plaintiff: Keenan Szulik Trust
Represented By: John L. Brownlee
Represented By: Gordon P. Katz
Represented By: Pressly M. Millen
Represented By: Tracy A. Nichols
Represented By: Daniel I. Small
Represented By: Michael J. Stromsnes
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Plaintiff: Kyle M. Szulik
Represented By: John L. Brownlee
Represented By: Gordon P. Katz
Represented By: Pressly M. Millen
Represented By: Tracy A. Nichols
Represented By: Daniel I. Small
Represented By: Michael J. Stromsnes
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Plaintiff: Raymond W. Szulik
Represented By: John L. Brownlee
Represented By: Gordon P. Katz
Represented By: Pressly M. Millen
Represented By: Tracy A. Nichols
Represented By: Daniel I. Small
Represented By: Michael J. Stromsnes
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