Moscati et al v. Kelly et al
Plaintiff: Frank Moscati and Walter Walsh
Defendant: Robert Kelly, WWEBNET, Inc, Paul T Sweeney, Ron Insana, Tim Demers, David Stacey, DOLNY, LTD, Direct Choice TV Communications, Ltd., Rymatics Limited, John Doe's 1-100, Jane Does (1-100) and XYZ Corp. (1-100)
Case Number: 1:2015cv04641
Filed: June 16, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Andrew L. Carter
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
May 26, 2016 Opinion or Order Filing 43 OPINION & ORDER re: 30 AMENDED MOTION to Dismiss for Lack of Jurisdiction and for failure to state a claim. filed by Tim Demers, Ron Insana, Paul T Sweeney, 29 AMENDED MOTION to Dismiss for Lack of Jurisdiction . filed b y Tim Demers, Ron Insana, 24 JOINT MOTION to Dismiss the Amended Complaint. filed by Tim Demers, Ron Insana, Paul T Sweeney. For the reasons set forth above, the Court hereby grants Defendant Demers' motion to dismiss causes of action two through five as against Demers based on lack of personal jurisdiction. The Court also dismisses causes of action two through five against Moving Defendants and six and seven against Sweeney and Insana as claim-precluded and time-barred. This terminates ECF Nos. 24, 29, and 30. The Clerk of Court is respectfully requested to terminate Defendants Demers, Sweeney, and Insana as parties. (As further set forth in this Order.) *** Party Paul T Sweeney, Tim Demers and Ron Insana terminated. (Signed by Judge Andrew L. Carter, Jr on 5/26/2016) (kgo) Modified on 5/26/2016 (kgo).
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Plaintiff: Frank Moscati
Represented By: Brian M. Limmer
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Plaintiff: Walter Walsh
Represented By: Brian M. Limmer
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Defendant: Robert Kelly
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Defendant: WWEBNET, Inc
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Defendant: Paul T Sweeney
Represented By: Kevin Michael Brown
Represented By: Dorea Helene Silverman
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Defendant: Ron Insana
Represented By: Kevin Michael Brown
Represented By: Dorea Helene Silverman
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Defendant: Tim Demers
Represented By: Steven David Isser
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Defendant: David Stacey
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Defendant: DOLNY, LTD
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Defendant: Direct Choice TV Communications, Ltd.
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Defendant: Rymatics Limited
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Defendant: John Doe's 1-100
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Defendant: Jane Does (1-100)
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Defendant: XYZ Corp. (1-100)
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