Epstein Secrets

lan... 5/14/2007 EFTA00187439 $DNY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand:

aintiffs have failed to allege ade- quately that the defendants' actions caused the plaintiffs' losses under New York law. (Mem. Of Law in Supp. of Defs' Mot. to Dismiss at 40-44.) As noted above, Virgin Islands law governs these claims. The plaintiffs maintain that they have ade- quately stated causat

hat jurisdiction and venue are proper in this Court, the defendants have requested that I transfer this case to the United States District Court for the Southern District of New York. They aver that this claim actually arose in New York and that the clauses in the agreements stipulating to the application of New York

COURT IS PROPER UNDER 28 U.S.C. § 1391(A) Defendants also argue that this is an improper venue in which to litigate this dispute. (Mem. in Supp. of Defs' Mot. to Dismiss at 20-21.) I agree with the plaintiffs, however, that the Virgin Islands is a proper choice of venue. (Pls.' Mem. of Law in Opp'n to Mo

hat jurisdiction and venue are proper in this Court, the defendants have requested that I transfer this case to the United States District Court for the Southern District of New York. They aver that this claim actually arose in New York and that the clauses in the agreements stipulating to the application of New York

COURT IS PROPER UNDER 28 U.S.C. § 1391(A) Defendants also argue that this is an improper venue in which to litigate this dispute. (Mem. in Supp. of Defs' Mot. to Dismiss at 20-21.) I agree with the plaintiffs, however, that the Virgin Islands is a proper choice of venue. (Pls' Mem. of Law in Opp'n to Mot