Trabucco et al v. Intesa Sanpaolo S.p.A.
| Ermanno Trabucco and Angelina Panvini |
| Intesa Sanpaolo S.p.A. |
| 1:2009cv01046 |
| February 5, 2009 |
| US District Court for the Southern District of New York |
| Contract: Other Office |
| Nassau |
| Denny Chin |
| Plaintiff |
| Diversity |
| 28:1332 Diversity-Other Contract |
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Filing
24
OPINION:#98692 For the reasons set forth above, the motion to dismiss is denied as to the contract claims against both Private Banking and Intesa and granted as to the fraud claims against both Private Banking and Intesa. Private Banking and Intesa shall file an answer to the complaint within 21 days of this order. So Ordered (Signed by Judge Denny Chin on 3/19/2010) (js) Modified on 3/22/2010 (eef).
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