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FINANCIAL TRUST CO., INC. v. CITIBANK N.A.

No. CIV.2002-108.

268 F.Supp.2d 561 (2003)

FINANCIAL TRUST COMPANY, INC. and Jeffrey E. Epstein, Plaintiffs, v. CITIBANK, N.A. and Citigroup, Inc. d/b/a "Citigroup," Defendants.

District Court, Virgin Islands, D. St. Thomas and St. John.

June 19, 2003.

Attorney(s) appearing for the Case

Maria Tankenson Hodge, Hodge & Francois, St. Thomas, VI, for the plaintiffs.

Gregory H. Hodges, Dudley, Topper and Feuerzeig, LLP, St. Thomas, VI, for the defendants.

MEMORANDUM OPINION

MOORE, District Judge.

After careful consideration of the parties' written and oral arguments, I will deny the defendants' motions to dismiss for lack of personal jurisdiction and to transfer this case to New York. Further, I find that the amended complaint adequately states claims of breach of fiduciary duty and negligent misrepresentation. Finally, I will grant the defendants' motion to dismiss Counts I, II, III, and VI for failure to...

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