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ELSEVIER INC. v. W.H.P.R., INC.

No. 09 Civ. 6512(CM).

692 F.Supp.2d 297 (2010)

ELSEVIER INC., Blackwell Publishing, Ltd., Wiley Periodicals, Inc., Wiley-Liss, Inc., Informa UK Ltd., Informa USA, Inc., and American Chemical Society, Plaintiffs, v. W.H.P.R., INC., Richard B. Hayat, Randi Hayat, Educo Periodicals Co., Inc., Barbara Pessina, Russell Pessina, Patricia Anspach, Thomas Anspach, Klavdiya A. Lokshina, and John Doe Nos. 1-50, Defendants.

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

February 19, 2010.

Attorney(s) appearing for the Case

Laura Jean Scileppi, William Irvin Dunnegan, Dunnegan LLC, New York, NY, for Plaintiffs.

Michael S. Re, Robert Stephen Cohen, Stephen Justin Ginsberg, Moritt Hock Hamroff & Horowitz LLP, Garden City, NY, Terence Joseph Gallagher, Jones Garneau, L.L.P., Stamford, CT, Michael C. Rakower, David Emanuel Miller, Law Office of Michael C. Rakower, New York, NY, for Defendants.

MEMORANDUM DECISION AND ODER DISMISSING THE COPLAINT WITHOUT PREJUDICE AND WITH LEAVE TO AMEND

McMAHON, District Judge:

INTRODUCTION

This case alleges, in substance, that Defendants conspired to defraud Plaintiffs— the publishers of many of the world's leading scientific, technical and medical journals—by placing orders for the purchase of thousands of these journals at a lower or discounted "individual" subscription rate, rather...

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