9 Cited authorities

Kaufman v. Cohen
307 A.D.2d 113 (N.Y. App. Div. 2003) Cited 1,180 times 4 Legal Analyses
Holding that misrepresentations by one business partner to other partners about the value of a business interest was "essential" to completing the underlying misappropriation of a business opportunity
Bank Brussels v. Fiddler Gonzalez Rodriguez
171 F.3d 779 (2d Cir. 1999) Cited 787 times
Holding that the plaintiff must establish all five elements in order to assert jurisdiction pursuant to section 3O2
Harris v. Ware
04 CV 1120 (JG) (E.D.N.Y. Mar. 4, 2005) Cited 23 times
Finding that venue was improper in New York when a car accident occurred in Delaware
Daou v. Early Advantage, LLC
410 F. Supp. 2d 82 (N.D.N.Y. 2006) Cited 14 times
Holding the main events leading to the dispute occurred in Connecticut where plaintiff resided and worked for almost five years prior to his termination — the plaintiff moved to New York in September of 2004 and was fired in February 2005
Rule 12 - Defenses and Objections: When and How Presented; Motion for Judgment on the Pleadings; Consolidating Motions; Waiving Defenses; Pretrial Hearing
Fed. R. Civ. P. 12 Cited 354,229 times 943 Legal Analyses
Granting the court discretion to exclude matters outside the pleadings presented to the court in defense of a motion to dismiss
Rule 4 - Summons
Fed. R. Civ. P. 4 Cited 71,368 times 127 Legal Analyses
Holding that if defendant is not served within 90 days after the complaint is filed, the court—on a motion, or on its own following notice to the plaintiff—must dismiss the action without prejudice against that defendant or order that service be made by a certain time
Section 1404 - Change of venue
28 U.S.C. § 1404 Cited 28,851 times 189 Legal Analyses
Granting Class Plaintiffs' motion to transfer action in order to "facilitate a unified settlement approval process together with the class action cases in" In re Amex ASR
Section 302 - Personal jurisdiction by acts of non-domiciliaries
N.Y. C.P.L.R. § 302 Cited 4,286 times 5 Legal Analyses
Holding that service may be made "to a person of suitable age and discretion at the actual place of business, dwelling place or usual place of abode of the person to be served and by ... mailing the summons to the person to be served at his or her last known residence"
Section 1030 - Fraud and related activity in connection with computers
18 U.S.C. § 1030 Cited 3,298 times 409 Legal Analyses
Holding cellular phones are protected

Freedom Mortgage Corporation v. Platinum Home Mortgage Corporation et al

9 Cited authorities

Holding that misrepresentations by one business partner to other partners about the value of a business interest was "essential" to completing the underlying misappropriation of a business opportunity

Holding that the plaintiff must establish all five elements in order to assert jurisdiction pursuant to section 3O2

Finding that venue was improper in New York when a car accident occurred in Delaware

Holding the main events leading to the dispute occurred in Connecticut where plaintiff resided and worked for almost five years prior to his termination — the plaintiff moved to New York in September of 2004 and was fired in February 2005

Granting the court discretion to exclude matters outside the pleadings presented to the court in defense of a motion to dismiss

Holding that if defendant is not served within 90 days after the complaint is filed, the court—on a motion, or on its own following notice to the plaintiff—must dismiss the action without prejudice against that defendant or order that service be made by a certain time

Granting Class Plaintiffs' motion to transfer action in order to "facilitate a unified settlement approval process together with the class action cases in" In re Amex ASR

Holding that service may be made "to a person of suitable age and discretion at the actual place of business, dwelling place or usual place of abode of the person to be served and by ... mailing the summons to the person to be served at his or her last known residence"

Holding cellular phones are protected