Unclaimed Property Recovery Service, Inc. et al v. Credit Suisse First Boston Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Unclaimed Property Recovery Service, Inc. et al v. Credit Suisse First Boston Corporation et al

Unclaimed Property Recovery Service, Inc. et al v. Credit Suisse First Boston Corporation et al

Plaintiff:	Unclaimed Property Recovery Service, Inc. and Bernard Gelb
Defendant:	Credit Suisse First Boston Corporation, Credit Suisse (USA), Inc. and Credit Suisse Securities (USA), LLC
Case Number:	1:2012cv03290
Filed:	April 26, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	Queens
Presiding Judge:	Paul A. Crotty
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Date Filed	Document Text
April 25, 2013	Filing 24 OPINION & ORDER: re: 13 MOTION to Dismiss for Lack of Jurisdiction. Plaintiffs Unclaimed Property Recovery Service, Inc. ("UPRS") and Bernard Gelb ("Gelb") filed a Complaint against Credit Suisse First Boston Corporation, Credit Suisse (USA) Inc., and Credit Suisse Securities (USA) LLC ("CSSU") on April 26, 2012, alleging Defendants' interference with Plaintiffs' business relationship, defamation, and various contractual claims. On July 31, 2012, Defenda nts moved to dismiss for lack of jurisdiction. Plaintiffs filed an Amended Complaint against Credit Suisse AG ("CS AG") and CSSU on August 23, 2012. Pursuant to a stipulation and order entered on August 31, 2012, the motion to dismiss was w ithdrawn without prejudice. Defendants again moved to dismiss for lack of jurisdiction On October 26, 2012. For the following reasons, Defendants' motion is granted. For the foregoing reasons, Plaintiffs' Complaint is dismissed with prejudice. The Clerk of Court is directed to terminate the motion at docket number 13 and to close the matter. SO ORDERED. (Signed by Judge Paul A. Crotty on 4/25/2013) (rsh)

Date Filed

Document Text

April 25, 2013

Filing 24 OPINION & ORDER: re: 13 MOTION to Dismiss for Lack of Jurisdiction. Plaintiffs Unclaimed Property Recovery Service, Inc. ("UPRS") and Bernard Gelb ("Gelb") filed a Complaint against Credit Suisse First Boston Corporation, Credit Suisse (USA) Inc., and Credit Suisse Securities (USA) LLC ("CSSU") on April 26, 2012, alleging Defendants' interference with Plaintiffs' business relationship, defamation, and various contractual claims. On July 31, 2012, Defenda nts moved to dismiss for lack of jurisdiction. Plaintiffs filed an Amended Complaint against Credit Suisse AG ("CS AG") and CSSU on August 23, 2012. Pursuant to a stipulation and order entered on August 31, 2012, the motion to dismiss was w ithdrawn without prejudice. Defendants again moved to dismiss for lack of jurisdiction On October 26, 2012. For the following reasons, Defendants' motion is granted. For the foregoing reasons, Plaintiffs' Complaint is dismissed with prejudice. The Clerk of Court is directed to terminate the motion at docket number 13 and to close the matter. SO ORDERED. (Signed by Judge Paul A. Crotty on 4/25/2013) (rsh)

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Plaintiff: Unclaimed Property Recovery Service, Inc.
Represented By:	Paul Amandio Batista
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Plaintiff: Bernard Gelb
Represented By:	Paul Amandio Batista
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Defendant: Credit Suisse First Boston Corporation
Represented By:	Allan Noel Taffet
Represented By:	Joshua Klein
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Defendant: Credit Suisse (USA), Inc.
Represented By:	Joshua Klein
Represented By:	Allan Noel Taffet
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Defendant: Credit Suisse Securities (USA), LLC
Represented By:	Joshua Klein
Represented By:	Allan Noel Taffet
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