Universal Trading & Investment Co., Inc. et al v. Credit Suisse (Guernsey) Ltd. et al
| Universal Trading & Investment Co., Inc. and Foundation Honesty International, Inc. |
| Credit Suisse (Guernsey) Ltd., Credit Suisse AG, Credit Suisse Trust, Ltd., Philip John Glanfield, Pamela Freda Kay Le Cheminant, Julia Rosalind Church and Does from 1 to 10 |
| 1:2012cv00198 |
| January 11, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Paul A. Crotty |
| Recovery of Overpayment and Enforcement of Judgment |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Filing
43
OPINION AND ORDER: For the reasons stated above, Defendants' motion to dismiss is GRANTED and the complaint is therefore dismissed. The Clerk of Court is directed to enter judgment and to terminate this case. So Ordered (Signed by Judge Paul A. Crotty on 12/12/2012) (js)
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