Flynn et al v. National Asset Management Agency et al

Justia Dockets & Filings Second Circuit New York Southern District Flynn et al v. National Asset Management Agency et al

Flynn et al v. National Asset Management Agency et al

Plaintiff:	John Flynn, Sr., Leona Flynn, John Flynn, Jr., Elaine Flynn, James Flynn, Fox Rock LLC, Anna Livia, LLC, The Bloomsday Trust, Mountville Developments Limited, Lakebridge Limited, Benray Limited, Trefton Limited, Aruba Properties Limited, Bluecrown Limited, Komady & Michael O'Reily, Stonewood Developments, Mallia Properties Limited, Island Associates Limited, Bellpark Developments Limited, Eyrin Developments Limited, Joseph Sheehan and Blackrock Medical Corporation
Defendant:	National Asset Management Agency, Sean Fitzpatrick, Tiarnan O'Mahoney, Arthur Michael Royal Aynsley, Kieran Wallace, Byrne Wallace, Eamon Richardson, Brendan McDonagh, Mark Traynor, Niall White, Barry O'Brien, Michael Hoey, Michael Foley, Laura Mulrooney, Aideen O'Reilly, Law Offices of A & L Goodbody and KPMG
Case Number:	1:2013cv09035
Filed:	December 20, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Lewis A. Kaplan
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
August 19, 2014	Filing 116 MEMORANDUM OPINION DENYING MOTION FOR RECONSIDERATION: In view of its transparent lack of merit, this motion properly could have been disposed of in a single word. The Court nonetheless has written to make clear that each and every argument made by plaintiffs has been considered with care and found wanting as well as to make the point that the filing of this motion was abusive. Plaintiffs' motion for reconsideration [DI 97] is denied in all respects. (Signed by Judge Lewis A. Kaplan on 8/19/2014) (cd)
July 29, 2014	Filing 95 MEMORANDUM OPINION re: 28 FIRST MOTION for Preliminary Injunction filed by Joseph Sheehan, Lakebridge Limited, Blackrock Medical Corporation, Leona Flynn, Trefton Limited, The Bloomsday Trust, Aruba Properties Limited, Eyrin Deve lopments Limited, John Flynn, Sr., Bellpark Developments Limited, Bluecrown Limited, Mountville Developments Limited, James Flynn, Stonewood Developments, Mallia Properties Limited, Anna Livia, LLC, Elaine Flynn, Komady & Michael O&# 039;Reily, Fox Rock LLC, John Flynn, Jr., Island Associates Limited, Benray Limited, 44 CROSS MOTION to Dismiss for Lack of Jurisdiction filed by National Asset Management Agency, Michael Hoey, Niall White, Barry O'Brie n, Laura Mulrooney, Brendan McDonagh, Michael Foley, Aideen O'Reilly, Frank Daly, 73 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Alan Dukes, Arthur Michael Royal Aynsley, 64 MOTION t o Dismiss filed by Byrne Wallace. [T]here is no algorithm that assigns precise weights to the factors that inform forum non conveniens determinations. The decision whether to dismiss a case on the ground of forum non conveniens lies predomin antly within the discretion of the district court, which is obliged to apply the governing legal standards and then to balance the various pertinent factors. In my view,the balance of factors warrants dismissal. Defendants' motions to dismiss [D I 44, 64, 73] are granted to the extent that they seek dismissal on the ground of forum non conveniens and denied without prejudice in all other respects. This dismissal is conditional upon the filing on behalf of all moving defendants, on or before August 12, 2014, of a document tolling the running of time from the date of commencement of this action until the thirtieth day after the date of such filing for purposes of determining the timeliness of any action subsequently commenced by plaintiffs in the courts of Ireland with respect to any of the matters asserted in the amended complaint. The plaintiffs' motion for a preliminary injunction [DI 28] is denied without prejudice. (Signed by Judge Lewis A. Kaplan on 7/29/2014) (cd)

Date Filed

Document Text

August 19, 2014

Filing 116 MEMORANDUM OPINION DENYING MOTION FOR RECONSIDERATION: In view of its transparent lack of merit, this motion properly could have been disposed of in a single word. The Court nonetheless has written to make clear that each and every argument made by plaintiffs has been considered with care and found wanting as well as to make the point that the filing of this motion was abusive. Plaintiffs' motion for reconsideration [DI 97] is denied in all respects. (Signed by Judge Lewis A. Kaplan on 8/19/2014) (cd)

July 29, 2014

Filing 95 MEMORANDUM OPINION re: 28 FIRST MOTION for Preliminary Injunction filed by Joseph Sheehan, Lakebridge Limited, Blackrock Medical Corporation, Leona Flynn, Trefton Limited, The Bloomsday Trust, Aruba Properties Limited, Eyrin Deve lopments Limited, John Flynn, Sr., Bellpark Developments Limited, Bluecrown Limited, Mountville Developments Limited, James Flynn, Stonewood Developments, Mallia Properties Limited, Anna Livia, LLC, Elaine Flynn, Komady & Michael O&# 039;Reily, Fox Rock LLC, John Flynn, Jr., Island Associates Limited, Benray Limited, 44 CROSS MOTION to Dismiss for Lack of Jurisdiction filed by National Asset Management Agency, Michael Hoey, Niall White, Barry O'Brie n, Laura Mulrooney, Brendan McDonagh, Michael Foley, Aideen O'Reilly, Frank Daly, 73 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Alan Dukes, Arthur Michael Royal Aynsley, 64 MOTION t o Dismiss filed by Byrne Wallace. [T]here is no algorithm that assigns precise weights to the factors that inform forum non conveniens determinations. The decision whether to dismiss a case on the ground of forum non conveniens lies predomin antly within the discretion of the district court, which is obliged to apply the governing legal standards and then to balance the various pertinent factors. In my view,the balance of factors warrants dismissal. Defendants' motions to dismiss [D I 44, 64, 73] are granted to the extent that they seek dismissal on the ground of forum non conveniens and denied without prejudice in all other respects. This dismissal is conditional upon the filing on behalf of all moving defendants, on or before August 12, 2014, of a document tolling the running of time from the date of commencement of this action until the thirtieth day after the date of such filing for purposes of determining the timeliness of any action subsequently commenced by plaintiffs in the courts of Ireland with respect to any of the matters asserted in the amended complaint. The plaintiffs' motion for a preliminary injunction [DI 28] is denied without prejudice. (Signed by Judge Lewis A. Kaplan on 7/29/2014) (cd)

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Plaintiff: John Flynn, Sr.
Represented By:	Leonard Zack
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Plaintiff: Leona Flynn
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Plaintiff: John Flynn, Jr.
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Plaintiff: Elaine Flynn
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Plaintiff: James Flynn
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Plaintiff: Fox Rock LLC
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Plaintiff: Anna Livia, LLC
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Plaintiff: The Bloomsday Trust
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Plaintiff: Mountville Developments Limited
Represented By:	Leonard Zack
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Plaintiff: Lakebridge Limited
Represented By:	Leonard Zack
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Plaintiff: Benray Limited
Represented By:	Leonard Zack
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Plaintiff: Trefton Limited
Represented By:	Leonard Zack
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Plaintiff: Aruba Properties Limited
Represented By:	Leonard Zack
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Plaintiff: Bluecrown Limited
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Plaintiff: Komady & Michael O'Reily
Represented By:	Leonard Zack
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Plaintiff: Stonewood Developments
Represented By:	Leonard Zack
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Plaintiff: Mallia Properties Limited
Represented By:	Leonard Zack
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Plaintiff: Island Associates Limited
Represented By:	Leonard Zack
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Plaintiff: Bellpark Developments Limited
Represented By:	Leonard Zack
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Plaintiff: Eyrin Developments Limited
Represented By:	Leonard Zack
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Plaintiff: Joseph Sheehan
Represented By:	Leonard Zack
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Plaintiff: Blackrock Medical Corporation
Represented By:	Leonard Zack
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Defendant: National Asset Management Agency
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Defendant: Sean Fitzpatrick
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Defendant: Tiarnan O'Mahoney
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Defendant: Arthur Michael Royal Aynsley
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Defendant: Kieran Wallace
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Defendant: Byrne Wallace
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Defendant: Eamon Richardson
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Defendant: Brendan McDonagh
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Defendant: Mark Traynor
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Defendant: Niall White
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Defendant: Barry O'Brien
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Defendant: Michael Hoey
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Defendant: Michael Foley
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Defendant: Laura Mulrooney
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Defendant: Aideen O'Reilly
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Defendant: Law Offices of A & L Goodbody
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Defendant: KPMG
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