Transnational management Systems, LLC et al v. Carcione et al
| Transnational management Systems, LLC and Transnational Management Systems, II, LLC |
| Anthony Carcione and Biz Jet Consultants, LLC |
| 1:2014cv02151 |
| March 27, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Analisa Torres |
| Other Contract |
| 28 U.S.C. ยง 1441 |
| None |
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Filing
136
OPINION & ORDER re: 122 MOTION for Judgment on the Pleadings Defendants Biz Jet Consultants, LLC and Anthony Carcione Notice of Motion for Judgment on the Pleadings. filed by Biz Jet Consultants LLC, Anthony Carcione, 126 MOTI ON to Dismiss /DEFENDANTS TIM PRERO AND PEGASUS ELITE AVIATION, INC.S NOTICE OF MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FOR RELIEF AS TO FRAUD AND AIDING AND ABETTING BREACH OF FIDUCIARY DUTIES CLAIMS. filed by Pegasus Elite Aviation , Inc., Tim Prero. Plaintiff Transnational Management Systems II, LLC ("TMS II") brings this diversity action against two sets of defendants, Anthony Carcione (Carcione) and Biz Jet Consultants, LLC ("Biz Jet") (collectively, the "Carcione defendants"), and Tim Prero ("Prero") and Pegasus Elite Aviation, Inc. ("Pegasus") (collectively, the "Prero defendants"). Defendants have now moved to dismiss. (As further sets forth in this Or der.) For the reasons set forth above, the Carcione defendants' motion for judgment on the pleadings is GRANTED, and the Prero defendants' motion to dismiss is GRANTED. The Clerk of Court is directed to terminate the motions at ECF Nos. 122 and 126. Biz Jet Consultants, LLC and Anthony Carcione terminated. (Signed by Judge Katherine B. Forrest on 12/5/2016) (cf)
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