PHOENIX GENERAL & HEALTH v. ADVANCED MEDICAL

No. CV97-6099(ADS).

162 F.Supp.2d 146 (2001)

PHOENIX GENERAL & HEALTH SERVICES, INC., Plaintiff, v. ADVANCED MEDICAL DIAGNOSTIC CORP., Fonar Corporation, Raymond v. Damadian, and Luciano Bonanni, Defendants.

United States District Court, E.D. New York.

August 31, 2001.


Attorney(s) appearing for the Case

Rosenman & Colin LLP, New York City (Martin E. Karlinsky, of counsel), for the plaintiff.

Hanson, Bridgett, Marcus, Vlahos, Rudy, LLP, San Francisco, CA (David W. Baer, of counsel), for the plaintiff.

Pryor & Mandelup, LLP, Westbury, N.Y. (Randolph E. White, of counsel), for the defendant Advanced Medical Diagnostic Corp.

Shiff & Tisman, New York City (Laurence Shiff, of counsel), for the defendants Fonar Corporation, Raymond V. Damadian, and Luciano Bonanni.

Irwin, Lewin, Cohn & Lewin, P.C., New York City (Edward Cohn, of counsel), for non-party judgment creditors Bernice Pollock and Rose Ann Abrams.

Steven A. Blum, Los Angeles, CA, for non-party Irene Kivitz.


MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This lawsuit arose out of claims by Phoenix General and Health Services, Inc. ("Phoenix" or the "plaintiff") that American Medical Diagnostic Corp. ("AMDC"), Fonar Corporation ("Fonar"), Raymond V. Damadian ("Damadian"), and Luciano Bonanni ("Bonanni") (collectively, the "defendants") fraudulently conveyed promissory notes, worth the approximate sum of $1.5 million, from AMDC to Fonar. In an...

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