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EQT INFRASTRUCTURE LTD. v. SMITH

Case No. 11-CV-0462 (CS).

861 F.Supp.2d 220 (2012)

EQT INFRASTRUCTURE LIMITED, Plaintiff, v. Lawrence SMITH, Lawrence Industries, Inc., Waterfront Enterprises, Inc. d/b/a Gateway Terminal, Port Service, Inc., Harbor Leasing LLC, Lawrence Leasing Corp., Crosby Realty, Inc., Petroleum Terminals, Inc., Lex Atlantic Corp., and Wheeler Bulk Storage, LLC, Defendants.

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

March 20, 2012.

Attorney(s) appearing for the Case

Mark A. Robertson, Stefania Tani, Fulbright & Jaworski L.L.P., New York, NY, for Plaintiff.

Michael H. Ference, Esq., Christopher P. Milazzo, Esq., Sichenzia Ross Friedman Ference LLP, New York, NY, for Defendants.

OPINION AND ORDER

SEIBEL, District Judge.

Before the Court is Defendants' Motion to Dismiss Plaintiff's Complaint. (Doc. 12.) For the reasons stated below, the Motion is GRANTED IN PART and DENIED IN PART.

I. Background

I assume the facts, but not the conclusions, in the Complaint ("Compl."), (Doc. 1), to be true for purposes of Defendants' Motion. Plaintiff...

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