Legal Opinion
Pavarini McGovern, LLC v. Waterscape Resort LLC (In re Waterscape Resort LLC)
United States Bankruptcy Court, S.D. New York
Decided November 24, 2014No. Case No. 11-11593(SMB); Adv. Proc. No. 11-02248PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART MOTIONS FOR LEAVE TO AMEND
STUART M. BERNSTEIN, United States Bankruptcy Judge:
The plaintiff Pavarini McGovern, LLC (“Pavarini”) moves to amend its complaint to assert a claim for punitive damages against the Waterscape Defendants, defined below, and a separate claim against defendant Salim Assa (“Assa”), the debt- or’s principal, for punitive damages and other relief. The gravamen of the proposed amendments is that Assa diverted to himself certain funds that the defendant Waterscape Resort LLC (“Waterscape”), the debtor in this case,…
2Cases cited19 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Sommer v. Federal Signal Corp.New York Court of Appeals · 1992
- In Re: Enron Corp. Midland Cogeneration Venture Limited Partnership v. Enron Corp., the Official Committee of Unsecured Creditors, MovantCourt of Appeals for the Second Circuit · 2005
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3Cited by4 opinions
- Pavarini McGovern, LLC v. Waterscape Resort LLC (In re Waterscape Resort LLC)United States Bankruptcy Court, S.D. New York · 2016
- Grabis v. Navient Solutions, LLCUnited States Bankruptcy Court, S.D. New York · 2020
- In Re: Ditech Holding CorporationDistrict Court, S.D. New York · 2024
- In re Fairmont General Hospital, Inc.United States Bankruptcy Court, N.D. West Virginia · 2017