The court denies Citibank's and Citigroup's motions to dismiss for lack of personal jurisdiction, improper venue, and to transfer the case. The court finds the amended complaint adequately states claims of breach of fiduciary duty and negligent misrepresentation, denying the defendants' motion to dismiss for failure to state a claim. However, Counts I, II, III, and VI are dismissed for failing to meet Rule 9(b)'s pleading standard for fraud, with leave to amend granted.
doj/DataSet10/EFTA01386030.pdf
{"title":"Order on Motions to Dismiss and Amend Complaint","key_people":["Jeffrey Epstein","Davison"],"document_date":"unknown","document_type":"legal","key_locations":["United States District Court for the Southern District of New York"],"document_subtype":"court order","key_organizations":["Citibank","Citigroup","Mass Mutual","SSB","AIG"],"reference_numbers":["DB-SDNY-0087549","SDNY_GM_00233733","EFTA01386030"]}