Naftali et al v. New York Deferred Exchange Corp. et al
Plaintiff: Ora Naftali and Roni Naftali
Defendant: New York Deferred Exchange Corp. and Fritz Trinklein
Case Number: 2:2015cv07152
Filed: December 16, 2015
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Joan M. Azrack
Presiding Judge: Arlene R. Lindsay
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 14, 2022 Opinion or Order Filing 98 ORDER ADOPTING REPORT AND RECOMMENDATIONS re 84 Motion for Summary Judgment, 88 Report and Recommendations - Based on the foregoing (SEE ATTACHED MEMORANDUM AND ORDER FOR DETAILS), the Court adopts Judge Wickss R&R in its entirety as the opi nion of this Court. Accordingly, the Court finds: (1) NYDEC's motion for summary judgment as to Plaintiffs' breach of contract claim is DENIED; (2) NYDEC's motion for summary judgment as to Plaintiffs' negligence claim is GRANTED, as to the portion of Plaintiffs' negligence claim concerning NYDECs pre-contractual duties, and DENIED, as to the portion of Plaintiffs' negligence claim concerning NYDEC's filing of the Form 8288 and the filing of associated taxes; and (3) Defendant's motion for summary judgment as to Plaintiffs' conversion claim is GRANTED. So Ordered by Judge Joan M. Azrack on 3/14/2022. (Coleman, Laurie)
September 26, 2017 Opinion or Order Filing 34 ORDER ADOPTING REPORT AND RECOMMENDATIONS: For the reasons set out (PLEASE SEE ORDER FOR FURTHER DETAILS), the Court adopts Judge Lindsay's R&R in its entirety. Defendants' motion to dismiss is therefore granted with respect to the claims for equitable relief, as well as with respect to all claims against defendant Trinklein. Defendants' motion to dismiss is denied with respect to all other claims. So Ordered by Judge Joan M. Azrack on 9/26/2017. (Ortiz, Grisel)
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Search for this case: Naftali et al v. New York Deferred Exchange Corp. et al
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Plaintiff: Ora Naftali
Represented By: Bryan W. Kishner
Represented By: Ryan O. Miller
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Plaintiff: Roni Naftali
Represented By: Bryan W. Kishner
Represented By: Ryan O. Miller
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Defendant: New York Deferred Exchange Corp.
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Defendant: Fritz Trinklein
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