SHLD, LLC et al v. Hall et al
| SHLD, LLC, David Monteau, Harvey Newman, Stuart Salles and Laurence Wilneff |
| Nicholas Hall, Amar Shah, Tier Hall, Ltd, Tier Hall Consulting, Ltd., Independent Broking Solutions, Ltd., Independent Services Group, Ltd., The Ivy Group, Ltd., Minories Law Limited, Jeremy Bloomer and Nigel Frudd |
| 1:2015cv06225 |
| August 7, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Louis L. Stanton |
| Other Contract |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Filing
111
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 110 Report and Recommendations: The Clerk will enter judgment in favor of plaintiffs and defendants Nicholas Hall and Amar Shah and against defendant Tier Hall Consulting, Ltd., in the amount of $265,000.00 plus prejudgment interest measured at 9% per annum from March 11,2015, to the date of entry of judgment, and $710.00 in costs. (Signed by Judge Louis L. Stanton on 4/20/17) (ml)
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Filing
110
REPORT AND RECOMMENDATION re: 63 Amended Complaint, filed by Harvey Newman, SHLD, LLC, David Monteau, Laurence Wilneff, Stuart Salles. For the foregoing reasons, I recommend that the plaintiffs be awarded $265,000 on their breach of contract claim only, as well as interest in the amount of $65.34 per day from March 11, 2015, until judgment is entered. I recommend that neither Mr. Hall nor Mr. Shah be held personally liable for these amounts. I further recommend an award of costs in the amount of $710.00. Pursuant to 28 U.S.C. § 636(b) (1) and Rules 72, 6(a), and 6 (d) of the Federal Rules of Civil Procedure, the parties shall have fourteen (14) days to file written objections to this Report and Recomme ndation. Such objection shall be filed with the Clerk of the Court, with extra copies delivered to the Chambers of the Honorable Louis L. Stanton, Room 2250, and to the Chambers of the undersigned, Room 1960, 500 Pearl Street, New York, New York 10007. Failure to file timely objections will preclude appellate review. (Objections to R&R due by 4/13/2017.) (Signed by Magistrate Judge James C. Francis on 3/30/2017) Copies Transmitted this Date By Chambers. (anc)
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Filing
91
OPINION AND ORDER: The ISG Defendants' (Tier Hall, Ltd., Independent Broking Solutions, Ltd., and Independent Services Group, Ltd.) Motion to Dismiss the Second Amended Complaint (Dkt. No. 68) is denied with respect to its claims of ineffective service of process, for lack of personal jurisdiction with respect to Tier Hall, Ltd. and Independent Services Group, Ltd., and failure to state claims of breach of contract (Count One) and conversion (Count Two) against Tier Hall, Ltd. and Independ ent Services Group, Ltd. The motion is granted with respect to its claims of lack of personal jurisdiction over Independent Broking Solutions, Ltd. and failure to state claims of fraud and deceit (Count Three) and professional negligence and malpractice (Count Four) against the remaining ISG Defendants. (As further set forth in this Order.) (Signed by Judge Louis L. Stanton on 2/17/2016) (cf)
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