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FILLER v. HANVIT BANK

No. 01 Civ.9510 MGC, No. 02 Civ.8251 MGC.

339 F.Supp.2d 553 (2004)

Gary B. FILLER and Lawrence Perlman, Trustees of the TRA Rights Trust Plaintiffs, v. HANVIT BANK, Shinhan Bank, and Chohung Bank Defendants. Janet Baker, James Baker, Jkbaker LLC, and Jmbaker LLC, Plaintiffs, v. Hanvit Bank, Shinhan Bank, and Chohung Bank Defendants.

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

October 13, 2004.

Attorney(s) appearing for the Case

Gregory P. Joseph Law Offices LLC, New York, New York, By: Gregory P. Joseph, Pamela Jarvis, Honey L. Kober, Sandra M. Lipsman, Douglas J. Pepe, for Plaintiffs Gary B. Filler and Lawrence Perlman, Trustees of the TRA Rights Trust.

Boies, Schiller & Flexner, LLP, New York, New York, By: Steven I. Froot, Karen C. Dyer, George R. Coe, Gregory S. Slemp, for Plaintiffs Janet Baker, James Baker, JKBaker LLC and JMBaker LLC.

Squire, Sanders & Dempsey LLP, New York, New York, By: Daniel L. Brockett, Mark C. Dosker, Rebecca W. Haverstick, for Defendant Chohung Bank.

Sidley Austin Brown & Wood LLP, New York, New York, By: Steven M. Bierman, Alan M. Unger, Daniel A. McLaughlin, Allen C. Kim, for Defendant Hanvit Bank, of counsel.

Kelley Drye & Warren LLP, New York, New York, By: Thomas B. Kinzler, William A. Escobar, for Defendant Shinhan Bank.

OPINION

CEDARBAUM, District Judge.

Defendants move to dismiss the complaints in these two related actions. For the following reasons, the motions are granted.

BACKGROUND

These actions arise from the collapse in November 2000 of Lernout & Hauspie Speech Products N.V. ("L & H Belgium"), a Belgian corporation which developed speech recognition software. Plaintiffs Filler and Perlman ("the Filler plaintiffs") are trustees of...

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