Honig v. Cardis Enterprises International N.V. et al
| Edward Honig |
| Cardis Enterprises (U.S.A.) International Inc., Cardis Enterprises International N.V., Choshen Israel LLC, Aaron David Fischman, Steven Hoffman, Lawrence Katz, Romlight International (U.S.A.) Inc. and Avi Tokayer |
| 2:2014cv07548 |
| December 30, 2014 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Gary R. Brown |
| Sandra J. Feuerstein |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| Plaintiff |
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Filing
43
OPINION & ORDER: For the foregoing reasons, Defendants motion to dismiss pursuant to Federal Rules of Civil Procedure 9(b), 12(b)(4), 12(b)(5) and 12(b)(6) is granted only to the extent that: (i) Defendants Rule 12(b)(5) motion is granted as to defen dants Elias and Tokayer; (ii) Defendants Rule 12(b)(6) motion is granted insofar as Plaintiffs Section 10(b), Section 20(a), and common law fraud claims against defendants Elias and Tokayer are dismissed; and (iii) Defendants Rule 12(b)(6) motion is granted insofar as Plaintiffs Section 20(a) claims against defendants Cardis N.V., Cardis U.S.A., and Fischman are dismissed. Defendants motion is denied in all other respects.SO Ordered by Judge Sandra J. Feuerstein on 10/27/2016. (Tirado, Chelsea)
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Filing
37
ORDER denying 35 Motion to Compel the disclosure of contact information of Cardis Director Greg Elias and extend the time to serve him until after his contact information is disclosed. Ordered by Judge Sandra J. Feuerstein on 6/6/2016. (Florio, Lisa)
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Filing
27
ORDER granting 24 Motion for Reconsideration. IT IS HEREBY ORDERED that the Moving Defts Reconsideration Motion is granted. IT IS FURTHER ORDERED that, upon reconsideration of its Dismissal Order, the Courts original November 12, 2015 ruling continues in full force and effect with the clarification that the denial of the Dismissal Motion applies to Count III as to both Cardis-NV and Cardis-USA. Ordered by Judge Sandra J. Feuerstein on 1/25/2016. (Florio, Lisa)
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