Waite v. Schoenbach et al
Plaintiff: Wesley N. Waite, Sr.
Defendant: Stanley F. Schoenbach, Eliane Uscher, Lifelinks VRI LLC, Lifelinks, LLC, Healinc LLC and Healinc Telecom LLC
Case Number: 1:2010cv03439
Filed: April 26, 2010
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Richard M. Berman
Presiding Judge: James L. Cott
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
December 16, 2011 Opinion or Order Filing 45 DECISION AND ORDER. For the reasons stated herein and therein, the Report is adopted in its entirety. Plaintiff's motion [#31] is denied, and Defendants' cross-motion [#38] is granted. As the Report concludes, the Plaintiff is entitled to payment of $8,500, together with interest calculated under N.Y.C.P.L.R. §§ 5001-5004. The Clerk of Court is respectfully requested to close this case. (Signed by Judge Richard M. Berman on 12/16/2011) (rjm)
October 29, 2010 Opinion or Order Filing 18 OPINION: For the reasons set forth above, Defendants' motion to dismiss [#11] is granted in part and denied in part. Defendants' motion to dismiss the claim for breach of contract against Lifelinks and Healinc Telecom is denied. Defendants& #039; motion to dismiss the claims for piercing the corporate veil, fraud, fraudulent conveyance, and constructive fraud against Lifelinks and Healinc Telecom is granted. Defendants' motion to dismiss the claims against Schoenbach, Uscher, Lifelinks VRI, and Healine is granted. (Signed by Judge Richard M. Berman on 10/29/2010) (jfe)
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Plaintiff: Wesley N. Waite, Sr.
Represented By: Derek Todd Smith
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Defendant: Stanley F. Schoenbach
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Defendant: Eliane Uscher
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Defendant: Lifelinks VRI LLC
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Defendant: Lifelinks, LLC
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Defendant: Healinc LLC
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Defendant: Healinc Telecom LLC
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