United Teamster Fund et al v. Magnacare Administrative Services, LLC et al
Plaintiff: Local 522 Welfare Fund of New York and New Jersey and United Teamster Fund
Defendant: Magnacare Administrative Services, LLC and Magnacare, LLC
Case Number: 1:2013cv06062
Filed: August 27, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Kings
Presiding Judge: William H. Pauley
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28 U.S.C. ยง 1001
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
August 14, 2014 Opinion or Order Filing 45 MEMORANDUM & ORDER granting in part and denying in part 24 Motion to Dismiss; granting in part and denying in part 29 Motion to Dismiss. For the foregoing reasons, MagnaCare Administrative Services, LLC's and MagnaCare, LLC's motion t o dismiss Plaintiffs' Complaint is granted in part and denied in part. The motion to dismiss the deceptive practices claim and the injunctive relief claim are granted; the motion to dismiss the ERISA claim is denied; and the motion to dismiss the fraud, breach of contract, negligent misrepresentation, conversion, and unjust enrichment claims are granted in part and denied in part. United Teamster Fund's and Local 522 Welfare Fund's motion for summary judgment dismissing Defendants' counterclaim is granted and the Trustees' motion to dismiss is denied as moot. The Clerk of Court is directed to terminate the motions pending at ECF Nos. 24 and 29. (Signed by Judge William H. Pauley, III on 8/14/2014) (lmb)
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Search for this case: United Teamster Fund et al v. Magnacare Administrative Services, LLC et al
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Defendant: Magnacare Administrative Services, LLC
Represented By: John William Cook
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Defendant: Magnacare, LLC
Represented By: John William Cook
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Plaintiff: Local 522 Welfare Fund of New York and New Jersey
Represented By: Richard Milton Asche
Represented By: Russell Michael Gioiella
Represented By: Howard L. Pierce
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Plaintiff: United Teamster Fund
Represented By: Russell Michael Gioiella
Represented By: Richard Milton Asche
Represented By: Howard L. Pierce
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