Duff & Phelps Securities, LLC v. Wisniewski et al
Plaintiff: Duff & Phelps Securities, LLC
Defendant: Patricia Wisniewski and Raymond Wisniewski
Case Number: 1:2016cv07226
Filed: September 15, 2016
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 Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

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Date Filed Document Text
July 5, 2017 Opinion or Order Filing 26 OPINION & ORDER re: 15 FIRST MOTION to Dismiss for Lack of Jurisdiction filed by Patricia Wisniewski, Raymond Wisniewski. For the foregoing reasons, the Court holds that this Court lacks personal jurisdiction over the Defendants. Pl aintiff's request for jurisdictional discovery is DENIED because the Plaintiff's proposed discovery appears to be a fishing expedition unlikely to uncover any material facts that would alter this Courts conclusion. Plaintiff seeks to depose the Wisniewskis and Usatine, but those individuals have already submitted detailed sworn testimony stating that they did not have any contacts with New York in connection with the Agreement. Plaintiff offers no evidence in support of its speculative assertion that other attorneys at Cole Schotz may have performed work in New York on behalf of the Wisniewkis. Because the parties consent to transfer this case to New Jersey, this case is hereby TRANSFERRED to the District of New Jersey. See 28 U.S .C. § 1631. The Clerk of Court is respectfully directed to terminate Docket Entry No. 15 and transfer this case to the District of New Jersey. Pursuant to Rule 83.1, the Clerk's Office will wait seven days to transfer this case. (Signed by Judge Valerie E. Caproni on 7/5/2017) (mml)
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Plaintiff: Duff & Phelps Securities, LLC
Represented By: David Aaron Landman
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Defendant: Patricia Wisniewski
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Defendant: Raymond Wisniewski
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