Holzli v. Deluca Enters.

10 Citing cases

  1. Kociuba v. Kari-Out, LLC

    Civil Action 23-01832 (JKS)(JBC) (D.N.J. Feb. 2, 2024)

    These conclusions are devoid of any facts that show Plaintiff has a plausible claim for relief. See Holzli v. DeLuca Enterprises, No. 11-06148, 2012 WL 983693, at *2 (D.N.J. Mar. 21, 2012) (“[A]side from Plaintiffs' conclusory statements summarizing the legal elements of their veil piercing claim, no specific factual allegations in the Complaint support a claim of either alter ego liability or pierce the corporate veil and impose liability upon the individual Defendants.”).

  2. Benjamin Moore & Co. v. B.M. Mediterranean S.A.

    Civil Action 21-cv-04328 (D.N.J. Oct. 27, 2023)   Cited 1 times

    . Indeed, the court explained that because “Plaintiff d[id] not allege that [Company A] was grossly undercapitalized, failed to observe corporate formalities, had non-functioning directors, or that it commingled funds with [Company B],” it had “failed to allege sufficient facts outlined by the Third Circuit to support an alter ego claim.” Id.; Richmond, 2014 WL 1405159, at *4 (dismissing claims that were “strikingly different from cases in which the claim for corporate veil piercing was properly plead[ed] because the claim was ‘supported by factual allegations illustrating why or how the defendants, for example, failed to observe corporate formalities and commingled funds'” (quoting Holzli v. DeLuca Enters., No. CIV. 11-06148 JBS, 2012 WL 983693, at *3 (D.N.J. Mar. 21, 2012))). Here, too, Plaintiff's amended complaint does not address the requisite factors.

  3. Diebler v. Sanmedica Int'l

    CIVIL 19-20155 (NLH)(MJS) (D.N.J. Oct. 28, 2021)   Cited 3 times

    27 at *4 (D.N.J. Apr. 10, 2014) (citing Holzli v. DeLuca Enterprises, No. CIV. 11-06148, 2012 WL 983693, at *3 (D.N.J. Mar. 21, 2012); Wrist Worldwide Trading GMBH v. MV Auto Banner, No. CIV.A. 10-2326 PGS E, 2011 WL 1321794, at *5 (D.N.J. Mar. 30, 2011). Additionally, “[w]hen a cause of action seeks to pierce the corporate veil on the basis of fraud, it is subject to Fed.R.Civ.P. 9(b)['s]” heightened pleading standards.

  4. Gerber v. A&L Plastics Corp.

    Civil Action 19-12717 (ES) (CLW) (D.N.J. Aug. 16, 2021)   Cited 3 times

    This allegation alone is insufficient. See Holzli v. DeLuca Enterprises, No. 11-6148, 2012 WL 983693, at *2 (D.N.J. Mar. 21, 2012) (“[A]side from Plaintiffs' conclusory statements summarizing the legal elements of their veil piercing claim, no specific factual allegations in the [c]omplaint support a claim of either alter ego liability or pierce the corporate veil and impose liability upon the individual [d]efendant.”)

  5. Twin Capital Partners v. Wickstrom

    Civil Action No. 20-02869 (MAS) (ZNQ) (D.N.J. Nov. 17, 2020)

    The Court found that "the bare-boned allegations of . . . common control and/or management, standing alone, do not rise to the level of plausibility required to survive a 12(b)(6) motion." Id.; see also Holzli v. DeLuca Enterprises, No. 11-06148, 2012 WL 983693, at * 2 (D.N.J. Mar. 21, 2012) (finding "aside from [p]laintiffs' conclusory statements summarizing the legal elements of their veil piercing claim, no specific factual allegations in the [c]omplaint support a claim of either alter-ego liability or pierce the corporate veil."); Essex Ins. Co. v. Miles, No. 10-3598, 2010 WL 5069871, at *3 (E.D. Pa. Dec. 3, 2010) ("[t]he remainder of the complaint contains allegations predicated only on 'information and belief' . . . . These averments are merely a formulaic recitation of the elements of a cause of action for piercing the corporate veil. Reliance . . . on information and belief cannot transform legal conclusions into plausible factual allegations.

  6. Creditors Relief LLC v. United Debt Settlement LLC

    Civil Action No. 17-7474 (D.N.J. Dec. 30, 2019)   Cited 3 times

    It does not plausibly allege in what way EIIS and United Settlement have blurred their corporate identities, nor through what mechanism Bluvstein dominated EIIS. See Richmond, 2014 WL 1405159, at *4 (dismissing alter ego claim where complaint was devoid of "factual allegations supporting how or why [Verni] factors were present"); Holzli v. DeLuca Enterprises, No. 11-06148, 2012 WL 983693, at *3 (D.N.J. Mar. 21, 2012) (same). Because Plaintiff has "merely pleaded the generic formula for veil piercing and [has] not pleaded facts to support [its] claim," Holzli, 2012 WL 983693, at *4, it has not adequately pled alter ego liability.

  7. DelZotti v. Morris

    Civil No. 14-7223 (JBS/AMD) (D.N.J. Sep. 9, 2015)   Cited 18 times

    ed. 1974 rev.)). Liability is imposed only when the parent has abused the privilege of incorporation by using the subsidiary to perpetuate fraud or injustice. Id. (citing Mueller v. Seaboard Comm. Corp., 73 A.2d 905, 908 (1950)); seealso Holzli v. DeLuca Enterprises, No. 11-6148, 2012 WL 983693, at *2 (D.N.J. Mar. 21, 2012) (Simandle, J.) (piercing the corporate veil requires "such unity of interest and ownership that the separate personalities of the corporation and the individual no longer exist.") Although common ownership and common management will not automatically give rise to common liability, courts will pierce the corporate veil to hold numerous closely held corporations and their owners liable where certain facts suggest that an agency or similar relationship exists between the entities, such as

  8. Adobe Systems Inc. v. Software Speedy

    No. C-14-2152 EMC (N.D. Cal. Dec. 16, 2014)   Cited 12 times

    In light of these circumstances, these conclusory allegations do not establish a plausible claim of alter ego liability. Cf. Holzli v. Deluca Enters., No. 11-06148(JBS/KMW), 2012 WL 983693 (D.N.J. Mar. 21, 2012) (stating that "'bare-boned allegations of undercapitalization and common control and/or management, standing alone, do not rise to the level of plausibility required to survive a 12(b)(6) motion'" and that "parroting of the alter-ego factors alone is insufficient to satisfy the required pleading standards"). The Court is sympathetic to Adobe's arguments that facts relevant to proving an alter ego claim are frequently not publically available and that discovery is necessary on this point.

  9. Richmond v. Lumisol Elec. Ltd.

    CIVIL ACTION NO. 13-1944 (MLC) (D.N.J. Apr. 10, 2014)   Cited 8 times
    Granting motion to dismiss induced infringement claims because "Plaintiff ha[d] not alleged facts supporting induced infringement beyond references lumped in with his direct infringement allegations stating that Defendants 'and/or have induced' and 'and/or knowingly induce' others to infringe his patents"

    To state a plausible alter-ego claim, a plaintiff must allege more than "bare-boned allegations of undercapitalization and common control and/or management." Holzli v. Deluca Enters., No. 11-6148, 2012 WL 983693, at *2-3 (D.N.J. Mar. 21, 2012) (quoting WristWorldwide Trading GMBH v. MV Auto Banner, No. 10-2326, 2011 WL 5414307, at *5-6 (D.N.J. Nov. 4, 2011)). A plaintiff must affirmatively plead both the factors for alter-ego liability and the factual underpinnings supporting those factors with respect to each individual defendant.

  10. Quigley v. Verizon Wireless

    No. C-11-6212 EMC (N.D. Cal. May. 30, 2012)   Cited 2 times
    Holding alter ego did not apply to parent company, where subsidiary was alleged to have engaged in misconduct

    District courts outside of California have rendered similar opinions. See, e.g., Holzli v. Deluca Enters., No. 11-06148 (JBS/KMW), 2012 U.S. Dist. LEXIS 38880, at *7 (D.N.J. Mar. 21, 2012) (stating that "'bare-boned allegations of undercapitalization and common control and/or management, standing alone, do not rise to the level of plausibility required to survive a 12(b)(6) motion'"; adding that "'parroting of the alter-ego factors alone is insufficient to satisfy the required pleading standards'"); Haley Paint Co. v. E.I. Dupont De Nemours & Co., 775 F. Supp. 2d 790, 799 (D. Md. 2011) (noting that, "[a]side from making broad assertions regarding Cristal's 'control over Millennium's marketing, purchasing, pricing, management, and/or operating policies,' and Cristal's 'role in approving Millennium's significant business decisions, Plaintiffs provide no facts whatsoever in support of these claims[;] [u]nder Twombly and Iqbal, Plaintiffs' conclusory allegations are not entitled to the presumption of truth"); Apex Mar. Co. v. OHM Enters., No. 10 Civ. 8119 (SAS), 2011 U.S. Dist. LEXIS 35707, at *14-15 (S.D.N.Y. Mar. 30, 2011) (noting that, "[a]lthough the domination and cont