Transition Investments, Inc. v. The Allen O. Dragge, Jr. Family Trust et al
Plaintiff: Transition Investments, Inc.
Defendant: The Allen O. Dragge, Jr. Family Trust, Allen O. Dragge, Jr., Dana Icaza, John Does 1-10, Jane Does 1-10 and John/Jane Does Trusts 1-10
Case Number: 1:2011cv04775
Filed: July 11, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Paul A. Crotty
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
May 21, 2012 Opinion or Order Filing 36 OPINION AND ORDER: For the foregoing reasons, Defendant's motion to dismiss is GRANTED. The Complaint is dismissed with prejudice "as the statute of frauds... infirmit[y] discussed above render[ s] futile any proposed amendment." Gutkowski, 680 F. Supp. 2d at 615. The Clerk of Court shall close Docket Number 23 and this case shall be closed. (Signed by Judge Alison J. Nathan on 5/21/2012) (laq)
November 21, 2011 Opinion or Order Filing 19 OPINION & ORDER re: 11 MOTION to Dismiss filed by Dana Icaza, 8 MOTION to Remand to State Court filed by Transition Investments, Inc. For the reasons set forth in this Opinion and Order, Plaintiffs motion to remand is DENIED and Icaza's mot ion to dismiss is GRANTED. Icaza is, therefore, no longer a defendant in this action. The Clerk of the Court is directed to close these motions (Dkt. Nos. 8, 11). The remaining parties are directed to meet and confer and to prepare and submit a Civil Case Management Plan by December 2, 2011. (Signed by Judge Paul A. Crotty on 11/21/2011) (tro)
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Search for this case: Transition Investments, Inc. v. The Allen O. Dragge, Jr. Family Trust et al
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Plaintiff: Transition Investments, Inc.
Represented By: Luke McGrath
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Defendant: The Allen O. Dragge, Jr. Family Trust
Represented By: Beth H. Parker
Represented By: Thomas James Fleming
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Defendant: Allen O. Dragge, Jr.
Represented By: Thomas James Fleming
Represented By: Beth H. Parker
Represented By: Thomas James Fleming
Represented By: Beth H. Parker
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Defendant: Dana Icaza
Represented By: Mark David McPherson
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Defendant: John Does 1-10
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Defendant: Jane Does 1-10
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Defendant: John/Jane Does Trusts 1-10
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