Hussein et al v. Dahabshiil Transfer Services Ltd. et al
Plaintiff: Harbi Hussein
Defendant: Dahabshiil Transfer Services Ltd., Dahabshil, Inc., Dahab-Shil, Inc. and Dahabshiil PVT
Case Number: 1:2015cv09623
Filed: December 22, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Valerie E. Caproni
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 2333
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
January 27, 2017 Opinion or Order Filing 79 OPINION AND ORDER re: 45 MOTION to Dismiss Pursuant to Rules 12(b)(1), 12(b)(2), and 12(b)(6). filed by Dahabshiil PVT, Dahabshiil Transfer Services Ltd., 49 MOTION to Dismiss . filed by Dahab-Shil, Inc., Dahabshi l, Inc.. The Defendants' motions to dismiss, docket entries 45 and 49, are GRANTED. Plaintiffs requested leave to amend in their opposition, but did not attach a proposed second amended complaint. Given the FAC's fundamental flaws and th e fact that Plaintiffs have already amended their complaint once, the Court finds that leave to amend would be futile in this case. Accordingly, the FAC is DISMISSED WITH PREJUDICE. The Clerk of Court is respectfully directed to enter judgment in favor of the Defendants and terminate the case. (Signed by Judge Valerie E. Caproni on 1/27/2017) (kgo)
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Search for this case: Hussein et al v. Dahabshiil Transfer Services Ltd. et al
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Plaintiff: Harbi Hussein
Represented By: Joshua David Arisohn
Represented By: Joshua David Arisohn
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Defendant: Dahabshiil Transfer Services Ltd.
Represented By: Sarah Elizabeth Aberg
Represented By: Kevin Ronald Puvalowski
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Defendant: Dahabshil, Inc.
Represented By: Elizabeth Louise Marvin
Represented By: Tara Plochocki
Represented By: Anne Katherine Toomey
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Defendant: Dahab-Shil, Inc.
Represented By: Elizabeth Louise Marvin
Represented By: Tara Plochocki
Represented By: Anne Katherine Toomey
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Defendant: Dahabshiil PVT
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