Variety Wholesalers, Inc. v. Salem Logistics Traffic Services, LLC

McCullough, judge.

Variety Wholesalers, Inc. (“Variety”) filed its initial Complaint against Salem Logistics Traffic Services, LLC (“Salem”) on 6 January 2009 seeking compensatory and punitive damages. Variety raised claims of breach of contract, conversion, larceny, fraud, false pretenses, and unfair and deceptive trade practices related to Salem’s failure to perform pursuant to its contract and its conversion of funds intended for Variety’s carriers. In attempting to attach Salem’s bank account, Variety learned that Ark Royal Capital, LLC (“Ark”) was the actual owner of the account and filed…