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SKS CONSTRUCTORS, INC. v. DRINKWINE

No. CV 05-5962.

458 F.Supp.2d 68 (2006)

SKS CONSTRUCTORS, INC., d/b/a/ XL Home Improvements, Plaintiff, v. Wayne DRINKWINE, Rosemarie Mcloughlin, Priscilla N. Drinkwine, North Harbor Building Corp., Diamond Star Construction, Wachovia Services, Inc., Wachovia Securities, Inc., Wachovia NA, and Wachovia Bank National Association, Defendants.

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

October 6, 2006.

Attorney(s) appearing for the Case

Law Offices of Robert J. Lareddola, P.C., By Robert J. Lareddola, Esq., Garden City, for Plaintiff.

Kestenbaum & Mark, Esqs., By Richard S. Kestenbaum, Esq., Great Neck, for Defendants Wayne Drinkwine, Priscilla Drinkwine, Rosemarie McLoughlin, North Harbor Building Corp., Diamond Star Construction, Inc. and Safeguard Renovation and Construction.

MEMORANDUM AND ORDER

WEXLER, District Judge.

This is an action brought by a home improvement company alleging, inter alia, that a former salesman defrauded and converted funds that should have been paid to the Plaintiff company. In addition to naming the salesman, Wayne Drinkwine, as a defendant, Plaintiff names two individuals as defendants, Priscilla Drinkwine and Rosemarie McLoughlin as well as three construction companies alleged to have...

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