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Piggly Wiggly Carolina Co., Inc. v. Dennis Frank Sr. and Synergy Energy Holdings LLC, Supreme Court Erie County.

Matter Name: Piggly Wiggly Carolina Co., Inc. v. Dennis Frank Sr. and Synergy Energy Holdings LLC, Supreme Court Erie County.
Client Name:Piggly Wiggly Carolina Co., Inc.
Case Summary: Action to recover damages for conversion and breach of contract against defendant LLC and personally against defendant’s principal owner and manager in connection with the mishandling of funds advanced for the payment of utility bills for plaintiff, a supermarket chain. Supreme Court, Erie County granted summary judgment against both defendants for the full amount claimed.
Date of DecisionJanuary 12, 2015
Practice Area Litigation, Limited Liability Company Law