Cachet Financial Services v. MyPayrollHR et al, No. 1:2019cv01181 - Document 107 (N.D.N.Y 2022)

Court Description: FINAL JUDGMENT: In favor of Cachet Financial Services. On September 14, 2020, IT WAS ORDERED AND ADJUDGED that Plaintiff's request for compensatory damages against Defendants MyPayrollHR, LLC and Michael Mann be GRANTED in the amount of  6;25,658,964.95; and the Court further ORDERED that, pursuant to Rule 54(b)of the Federal Rules of Civil Procedure, there being no just reason for delay, the Clerk of the Court shall enter a final judgment in favor of Plaintiff against Defendants MyP ayrollHR, LLC and Mann as follows:(1) Compensatory damages against Defendants MyPayrollHR, LLC and Michael Mannrelated to Plaintiff's breach-of-contract claim against Defendant MyPayrollHR, LLC and Plaintiff's fraud claim against Defendant Michael Mann in the amount of $25,658,964.95,jointly and severally;(2) Consequential damages related to Plaintiff's fraud claim against Defendant Michael Mann in the amount of $27,575,000.00;(3) Punitive damages related to Plaintiff&# 039;s fraud claim against Defendant Michael Mann in the amount of $25,658,964.95;(4) Prejudgment interest at the current federal prime rate as of the date that judgment is entered, which shall run from September 23, 2019, until the date t hat judgment is entered; and (5) Post-judgment interest at the rate set forth in 28 U.S.C. § 1961, which shall runfrom the date that judgment is entered until the date payment is made in full. On October 1, 2020, a Stipulation and Order was ente red dismissing Defendant Southwestern Payroll from the matter with prejudice.On August 11, 2022, this Court dismissed Plaintiff's claims against Defendant Essque Inc. with prejudice, for failure to prosecute pursuant to Rule 41(a)(2).On August 1 2, 2022 this Court Ordered that as a result of the Court's finding that Plaintiff's conversion and unjust enrichment claims against Defendants ValueWise and Ross Personnel were duplicative of its fraud and breach of contract claims against Defendants MyPayrollHR, LLC and Michal Mann, Defendants ValueWise and Ross Personnel were terminated as parties to this case. (rep)

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Cachet Financial Services v. MyPayrollHR et al Doc. 107 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK FINAL JUDGMENT IN A CIVIL CASE Cachet Financial Services Plaintiff CASE NUMBER: 1:19-cv-1181 (FJS/CFH) vs. MYPAYROLLHR, formerly known as Cloud Payroll LLC; MICHAEL MANN; VALUEWISE CORPORATION; ROSS PERSONNEL CONSULTANTS, INC., doing business as Ross Consultants; SOUTHWESTERN PAYROLL SERVICES INC., doing business as Southwestern Payroll; ESSQUE, INC., doing business as Heutmaker Business Advisors; and DOES 1-10, Defendants Decision by Court. This action came to trial or hearing before the Court. The issues have been tried or heard and a decision has been rendered. On September 14, 2020, IT WAS ORDERED AND ADJUDGED that Plaintiff's request for compensatory damages against Defendants MyPayrollHR, LLC and Michael Mann be GRANTED in the amount of $25,658,964.95; and the Court further ORDERED that, pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, there being no just reason for delay, the Clerk of the Court shall enter a final judgment in favor of Plaintiff against Defendants MyPayrollHR, LLC and Mann as follows: (1) Compensatory damages against Defendants MyPayrollHR, LLC and Michael Mann related to Plaintiff's breach-of-contract claim against Defendant MyPayrollHR, LLC and Plaintiff's fraud claim against Defendant Michael Mann in the amount of $25,658,964.95, jointly and severally; (2) Consequential damages related to Plaintiff's fraud claim against Defendant Michael Mann in the amount of $27,575,000.00; (3) Punitive damages related to Plaintiff's fraud claim against Defendant Michael Mann in the amount of $25,658,964.95; (4) Prejudgment interest at the current federal prime rate as of the date that judgment is entered, which shall run from September 23, 2019, until the date that judgment is entered; and (5) Post-judgment interest at the rate set forth in 28 U.S.C. § 1961, which shall run from the date that judgment is entered until the date payment is made in full. Dockets.Justia.com On October 1, 2020, a Stipulation and Order was entered dismissing Defendant Southwestern Payroll from the matter with prejudice. On August 11, 2022, this Court dismissed Plaintiff’s claims against Defendant Essque Inc. with prejudice, for failure to prosecute pursuant to Rule 41(a)(2). On August 12, 2022 this Court Ordered that as a result of the Court's finding that Plaintiff's conversion and unjust enrichment claims against Defendants ValueWise and Ross Personnel were duplicative of its fraud and breach of contract claims against Defendants MyPayrollHR, LLC and Michal Mann, Defendants ValueWise and Ross Personnel were terminated as parties to this case. All of the above pursuant to the order of the Honorable Frederick J. Scullin, Jr., dated this 12th day of August, 2022. DATED: August 12, 2022 Rose Pieklik Deputy Clerk Federal Rules of Appellate Procedure Rule 4. Appeal as of Right (a) Appeal in a Civil Case. 1. (1) Time for Filing a Notice of Appeal. (A) In a civil case, except as provided in Rules 4(a)(1)(B), 4(a)(4), and 4(c), the notice of appeal required by Rule 3 must be filed with the district clerk within 30 days after entry of the judgment or order appealed from. (B) The notice of appeal may be filed by any party within 60 days after entry of the judgment or order appealed from if one of the parties is: (i) the United States; (ii) a United States agency; (iii) a United States officer or employee sued in an official capacity; or (iv) a current or former United States officer or employee sued in an individual capacity for an act or omission occurring in connection with duties performed on the United States' behalf — including all instances in which the United States represents that person when the judgment or order is entered or files the appeal for that person. (C) An appeal from an order granting or denying an application for a writ of error coram nobis is an appeal in a civil case for purposes of Rule 4(a). (2) Filing Before Entry of Judgment. A notice of appeal filed after the court announces a decision or order—but before the entry of the judgment or order—is treated as filed on the date of and after the entry. (3) Multiple Appeals. If one party timely files a notice of appeal, any other party may file a notice of appeal within 14 days after the date when the first notice was filed, or within the time otherwise prescribed by this Rule 4(a), whichever period ends later. (4) Effect of a Motion on a Notice of Appeal. (A) If a party timely files in the district court any of the following motions under the Federal Rules of Civil Procedure, the time to file an appeal runs for all parties from the entry of the order disposing of the last such remaining motion: (i) for judgment under Rule 50(b); (ii) to amend or make additional factual findings under Rule 52(b), whether or not granting the motion would alter the judgment; (iii) for attorney's fees under Rule 54 if the district court extends the time to appeal under Rule 58; (iv) to alter or amend the judgment under Rule 59; (v) for a new trial under Rule 59; or (vi) for relief under Rule 60 if the motion is filed no later than 28 days after the judgment is entered. (B)(i) If a party files a notice of appeal after the court announces or enters a judgment—but before it disposes of any motion listed in Rule 4(a)(4)(A)—the notice becomes effective to appeal a judgment or order, in whole or in part, when the order disposing of the last such remaining motion is entered. (ii) A party intending to challenge an order disposing of any motion listed in Rule 4(a)(4)(A), or a judgment's alteration or amendment upon such a motion, must file a notice of appeal, or an amended notice of appeal—in compliance with Rule 3(c)—within the time prescribed by this Rule measured from the entry of the order disposing of the last such remaining motion. (5) Motion for Extension of Time. (A) The district court may extend the time to file a notice of appeal if: (i) a party so moves no later than 30 days after the time prescribed by this Rule 4(a) expires; and (ii) regardless of whether its motion is filed before or during the 30 days after the time prescribed by this Rule 4(a) expires, that party shows excusable neglect or good cause. (B) A motion filed before the expiration of the time prescribed in Rule 4(a)(1) or (3) may be ex parte unless the court requires otherwise. If the motion is filed after the expiration of the prescribed time, notice must be given to the other parties in accordance with local rules. (C) No extension under this Rule 4(a)(5) may exceed 30 days after the prescribed time or 14 days after the date when the order granting the motion is entered, whichever is later. (6) Reopening the Time to File an Appeal. The district court may reopen the time to file an appeal for a period of 14 days after the date when its order to reopen is entered, but only if all the following conditions are satisfied: (A) the court finds that the moving party did not receive notice under Federal Rule of Civil Procedure 77 (d) of the entry of the judgment or order sought to be appealed within 21 days after entry; (B) the motion is filed within 180 days after the judgment or order is entered or within 14 days after the moving party receives notice under Federal Rule of Civil Procedure 77 (d) of the entry, whichever is earlier; and (C) the court finds that no party would be prejudiced. (7) Entry Defined. (A) A judgment or order is entered for purposes of this Rule 4(a): (i) if Federal Rule of Civil Procedure 58 (a) does not require a separate document, when the judgment or order is entered in the civil docket under Federal Rule of Civil Procedure 79 (a); or (ii) if Federal Rule of Civil Procedure 58 (a) requires a separate document, when the judgment or order is entered in the civil docket under Federal Rule of Civil Procedure 79(a) and when the earlier of these events occurs: • the judgment or order is set forth on a separate document, or • 150 days have run from entry of the judgment or order in the civil docket under Federal Rule of Civil Procedure 79 (a). (B) A failure to set forth a judgment or order on a separate document when required by Federal Rule of Civil Procedure 58 (a) does not affect the validity of an appeal from that judgment or order.

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