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CARDINAL HEALTH 414 LLC v. U.S. HEARTCARE MGT., INC.

04105-2012.

2013 NY Slip Op 50233(U)

CARDINAL HEALTH 414 LLC F/K/A CARDINAL HEALTH 414, INC., Plaintiff, v. U.S. HEARTCARE MANAGEMENT, INC., D/B/A OR A/K/A SONIX HEARTCARE MANAGEMENT, INC., NUCLEAR CARDIAC AND MEDICAL IMAGING SERVICES, P.C., MEDICAL DIAGNOSTIC MANAGEMENT SERVICES, OM P. SONI AND KUNAL SONI, INDIVIDUALLY, Defendants.

Supreme Court, Suffolk County.

Decided February 13, 2013.

Attorney(s) appearing for the Case

Attorney for Plaintiff Magnozzi & Kyle, LLP Cynthia Butera, Esq. 23 Green Street Huntington, New York 11743 Attorney for Defendants Med. Diagnostic Mgt., Om Soni and Kunal Soni

Marc S. Bresky, Esq. The Bresky Law Firm, PLLC 91-31 Queens Boulevard Suite 520 Elmhurst, New York 11373

EMILY PINES, J.

The Petitioner commenced this proceeding pursuant to CPLR §§ 5225 and 5227, based upon its claim, inter alia, that the Judgment it obtained from this Court, (under Index No.23152-09), entered on February 8, 2011 against US Heartcare Management, Inc d/b/a or a/k/a Sonix Heartcare, Management, Inc ( "Heartcare"), in the amount of $1,189,866.36, has been rendered uncollectible by virtue of the fraudulent transfer of Heartcare's assets and operations...

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