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I.M.D. USA, INC. v. SHALIT

No. 00CIV0540(LAK).

92 F.Supp.2d 315 (2000)

I.M.D. USA, INC., Plaintiff, v. Shai SHALIT, Defendant.

United States District Court, S.D. New York.

April 14, 2000.

Attorney(s) appearing for the Case

Samuel M. Stone, Stone & Stone, New York City, for Plaintiff.

Alan Wasser, Flower, Medalie & Markowitz, Oyster Bay, NY, for Defendant.

MEMORANDUM OPINION

KAPLAN, District Judge.

This matter is before the Court on defendant's motion to dismiss for lack of personal jurisdiction and proper venue or, alternatively, to transfer the action to the District of South Carolina.

Facts

Plaintiff I.M.D. USA, Inc. ("IMD") is a diamond wholesaler located in New York City. In August 1998, one of its officers met the defendant, Shai Shalit, at a social event in Brooklyn which led...

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