Frand v. Woldiger et al
Plaintiff: Simon Frand
Defendant: Naomi Woldiger, Abraham Woldiger and Jersey Heights Investment LLC
Case Number: 1:2018cv04816
Filed: May 31, 2018
Court: US District Court for the Southern District of New York
Office: White Plains Office
County: XX Out of U.S.
Presiding Judge: Vincent L. Briccetti
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
April 29, 2019 Opinion or Order Filing 38 OPINION AND ORDER re: 23 AMENDED MOTION to Dismiss Corrected filed by Naomi Woldiger. The motion to dismiss is GRANTED IN PART and DENIED IN PART. Plaintiff's claims against Naomi Woldiger for unjust enrichment, breach of fiduciary duty, aiding and abetting a breach of fiduciary duty, an accounting, and a purchase money resulting trust, or in the alternative, a constructive trust, may proceed. Plaintiff's claims for breach of contract against Ms. Woldiger are dismissed. The Clerk is directed to terminate the motion. (Doc. #23). By May 13, 2019, Ms. Woldiger shall file an answer. (Signed by Judge Vincent L. Briccetti on 4/29/2019) (mro)
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Plaintiff: Simon Frand
Represented By: Jason J. Rebhun
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Defendant: Naomi Woldiger
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Defendant: Abraham Woldiger
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Defendant: Jersey Heights Investment LLC
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