History
  • No items yet
midpage
Galloo-Ile-De- France v. Lancaster International LLC
1:14-cv-00629
N.D.N.Y.
Jun 10, 2015
Read the full case

Background

  • Plaintiff Gallo Ile-de-France sues Lancaster International, LLC for misrepresentation to induce payment of invoices totaling €447,353.50.
  • Invoices alleged for scrap metal shipments that never occurred and referenced container numbers that did not exist.
  • Lancaster failed to respond after service; default entered by Clerk pursuant to Rule 55.
  • Plaintiff seeks compensatory and consequential damages, prejudgment interest, and costs.
  • Court may enter default judgment on liability and determine damages from affidavits and documents, not necessarily a hearing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether default judgment on liability is proper Gallo argues Lancaster failed to respond, entitling default liability. Lancaster did not appear; no counterarguments are presented in the record. Default judgment granted as to liability.
Whether damages can be awarded without a hearing Damages supported by detailed affidavits and invoices; computation feasible. Not explicitly stated in record; default procedure allows damages if supported. Damages awarded based on affidavits and documentary evidence.
Whether prejudgment interest is recoverable Interest accrues on compensatory and fraud-related damages at 9% per annum. Not directly challenged in record. Prejudgment interest awarded at 9% per annum up to judgment date.
Whether plaintiff is entitled to attorney's fees under NY Gen. Bus. Law § 349 Plaintiff seeks fees under § 349 for deceptive acts. No cause of action pled under § 349; broad consumer impact lacking. Attorney's fees and costs denied.

Key Cases Cited

  • Bravado Int'l Group Merch. Servs. v. Ninna, Inc., 655 F. Supp. 2d 177 (E.D.N.Y. 2009) (liability established; damages require proof; default damages possible with basis)
  • Greyhound Exhibitgroup, Inc. v. E.L.U.L. Realty Corp., 973 F.2d 155 (2d Cir. 1992) (default judgment requires court to ensure basis for damages)
  • Flaks v. Koegel, 504 F.2d 702 (2d Cir. 1974) (damages generally require proof; not all cases need a hearing)
  • Overcash v. United Abstract Group, Inc., 549 F. Supp. 2d 193 (N.D.N.Y. 2008) (court may rely on affidavits/documentary evidence for damages)
  • Insurance Co. of North America v. S/S Hellenic Challenger, 88 F.R.D. 545 (S.D.N.Y. 1980) (prejudgment interest rules and recoverability)
  • City of New York v. Smokes–Spirits.Com, Inc., 12 N.Y.3d 616 (N.Y. 2009) (§ 349 consumer-oriented conduct; need broad impact)
  • New York Univ. v. Continental Ins. Co., 87 N.Y.2d 308 (N.Y. 1995) (consumer-related standards; private contract disputes not within § 349)
  • Oswego Laborers' Local 214 Pension Fund v. Marine Midland Bank, 85 N.Y.2d 20 (N.Y. 1995) (private disputes not within § 349; consumer impact required)
  • Lama Holding Co. v. Smith Barney Inc., 88 N.Y.2d 413 (N.Y. 1996) (consequential damages when naturally flowing and computable)
  • North State Autobahn, Inc. v. Progressive Ins. Group Co., 102 A.D.3d 5 (N.Y. App. Div. 2012) (§ 349 requires consumer-oriented conduct with broad impact)
Read the full case

Case Details

Case Name: Galloo-Ile-De- France v. Lancaster International LLC
Court Name: District Court, N.D. New York
Date Published: Jun 10, 2015
Docket Number: 1:14-cv-00629
Court Abbreviation: N.D.N.Y.