Szulik et al v. TAG Virgin Islands, Inc. et al
Plaintiff: Matthew J. Szulik, Kaitlin Szulik Trust, Brendan Szulik Trust, Keenan Szulik Trust, Kyle M. Szulik and Raymond W. Szulik
Defendant: James S. Tagliaferri, Patricia Cornell, Barry B. Feiner and TAG Virgin Islands, Inc.
Case Number: 5:2010cv00585
Filed: December 23, 2010
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: WAKE
Presiding Judge: James C. Dever
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 12, 2012 Opinion or Order Filing 61 ORDER granting Plaintiffs' and TAG Defendants' Motion to Transfer Venue to the Southern District of New York; denying 20 TAG Defendants' Motion to Dismiss only as it pertains to personal jurisdiction and venue and denying their Motio n to Transfer Venue to the District of Connecticut; denying 26 Defendant Feiner's Motion to Dismiss only as it pertains to personal jurisdiction and venue and denies his 59 Motion for Leave to File a Memorandum in Opposition; and denying a s moot 60 Plaintiffs' Motion for Leave to File a Reply. The court transfers Plaintiffs' entire case to the Southern District of New York. All pending motions not expressly granted or denied in this order remain pending, to be resolved by the United States Court for the Southern District of New York.Signed by Chief Judge James C. Dever III on 3/9/2012. (Sawyer, D.)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Szulik et al v. TAG Virgin Islands, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James S. Tagliaferri
Represented By: Paul K. Sun, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patricia Cornell
Represented By: Paul K. Sun, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barry B. Feiner
Represented By: E. Hardy Lewis
Represented By: John J. Phelan, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TAG Virgin Islands, Inc.
Represented By: Paul K. Sun, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Matthew J. Szulik
Represented By: Michael J. Stromsnes
Represented By: Daniel I. Small
Represented By: Tracy A. Nichols
Represented By: Pressly M. Millen
Represented By: Gordon P. Katz
Represented By: John L. Brownlee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kaitlin Szulik Trust
Represented By: Pressly M. Millen
Represented By: Gordon P. Katz
Represented By: John L. Brownlee
Represented By: Tracy A. Nichols
Represented By: Daniel I. Small
Represented By: Michael J. Stromsnes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Brendan Szulik Trust
Represented By: John L. Brownlee
Represented By: Gordon P. Katz
Represented By: Pressly M. Millen
Represented By: Tracy A. Nichols
Represented By: Daniel I. Small
Represented By: Michael J. Stromsnes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Keenan Szulik Trust
Represented By: John L. Brownlee
Represented By: Gordon P. Katz
Represented By: Pressly M. Millen
Represented By: Tracy A. Nichols
Represented By: Daniel I. Small
Represented By: Michael J. Stromsnes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kyle M. Szulik
Represented By: John L. Brownlee
Represented By: Gordon P. Katz
Represented By: Pressly M. Millen
Represented By: Tracy A. Nichols
Represented By: Daniel I. Small
Represented By: Michael J. Stromsnes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Raymond W. Szulik
Represented By: John L. Brownlee
Represented By: Gordon P. Katz
Represented By: Pressly M. Millen
Represented By: Tracy A. Nichols
Represented By: Daniel I. Small
Represented By: Michael J. Stromsnes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?