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INTERNATIONAL MONETARY EXCHANGE v. FIRST DATA CORP.

No. CIV.A. 99-K-915.

63 F.Supp.2d 1261 (1999)

THE INTERNATIONAL MONETARY EXCHANGE, INC., Plaintiff, v. FIRST DATA CORPORATION, Defendant.

United States District Court, D. Colorado.

July 30, 1999.

Attorney(s) appearing for the Case

Lee D. Foreman, Haddon, Morgan & Foreman, P.C., Denver, Co., Pedro J. Martinez-Fraga, C. Ryan Reetz, Elise D. Weakley, Greenberg, Traurig, PA, Miami, FL, for plaintiff.

Francis Stephen Collins, Alan C. Friedberg, Pendleton, Friedberg, Wilson & Hennessey, PC, Denver, CO, Rudolph F. Aragon, David G. Russell, Grace F. Woods, Parker, Hudson, Rainer & Dobbs, Atlanta, GA, Kevin C. Kaplan, Aragon Burlington Weil & Crockett, P.A., Miami, FL, for defendants.

MEMORANDUM OPINION AND ORDER

KANE, Senior District Judge.

The International Monetary Exchange (TIME) is suing First Data Corporation (FDC) for securities fraud, fraud in the inducement, negligent misrepresentation, misappropriation of trade secrets, and fraud. This case was first filed in the U.S. District Court for the Southern District of Florida. That court transferred it here on FDC's motion to dismiss or transfer pursuant to 28 U.S.C. 1404(a) and 1406...

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