Moscati et al v. Kelly et al
Frank Moscati and Walter Walsh |
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) |
1:2015cv04641 |
June 16, 2015 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of State |
Andrew L. Carter |
Other Fraud |
28 U.S.C. ยง 1332 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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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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