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· 10/23/2006

Wajilam Exports (Singapore) Pte. Ltd. v. ATL Shipping Ltd.

Citations

  • 475 F. Supp. 2d 275
  • 2006 A.M.C. 2744
  • 2006 U.S. Dist. LEXIS 77033
  • 2006 WL 3019558

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • denying motion to dismiss when complaint alleged a regular practice of diverting and commingling funds, supported by an affidavit alleging that funds were always diverted to the dominant company
  • declining to convert motion to dismiss to motion for summary judgment where discovery had not begun
  • declining to exercise discretion to convert motion to dismiss into motion for summary judgment because “[d]iscovery has not begun yet”
  • applying a “reasonable grounds” standard when assessing the Aqua Stoli factors
  • “There would be little point in considering a summary judgment motion when significant relevant facts may yet be discovered.”
  • “There would be little point in considering a summary judgment motion when significant relevant facts may yet be discovered.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Lynch

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.