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TELESERVICES JAMAICA v. WEST TELEMARKETING CORP.

No. 05 Civ. 2241(LAK).

395 F.Supp.2d 24 (2005)

TELESERVICES JAMAICA, LTD., Plaintiff, v. WEST TELEMARKETING CORPORATION OUTBOUND, et ano., Defendant.

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

October 5, 2005.

Attorney(s) appearing for the Case

David L. Braverman, Richard E. Miller, Braverman Daniels Kaskey Ltd., Philadelphia, PA, Bruce H. Beckmann, Rosensteel & Beckmann LLC, New York City, for Plaintiff.

Samuel M. Leaf, Davis Wright Tremaine LLP, Nyack, NY, Patrick R. Guinan, Erickson & Sederstrom, P.C., Omaha, NE, for Defendants.

MEMORANDUM OPINION

KAPLAN, District Judge.

This is a diversity action brought on behalf of Teleservices Jamaica, Ltd. ("TJL") against West Telemarketing Corporation Outbound ("West") and West Corporation for allegedly orchestrating a scheme to defraud TJL of its assets. With a few exceptions, the assets of TJL have been in receivership since June 2003 pursuant to the terms of a debenture held by National Investment Bank of Jamaica ("NIBJ"). Defendants move...

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