Holzli v. Deluca Enters.

13 Citing cases

  1. In re U.S. Vision Data Breach Litig.

    1:22-cv-06558 (D.N.J. Feb. 26, 2025)

    To be sure, a plaintiff must make more than “bare-boned allegations of undercapitalization and common control and/or management” to state an alter ego claim. Holzli v. Deluca Enters., No. 11-6148, 2012 WL 983693, at *2-3 (D.N.J. Mar. 21, 2012) (quoting Wrist Worldwide Trading GMBH v. MV Auto Banner, No. 10-2326, 2011 WL 5414307, at *5-6 (D.N.J. Nov. 4, 2011)).

  2. Rafter v. Avalonbay Cmtys.

    Civil Action 23-13674 (ZNQ) (JTQ) (D.N.J. Mar. 3, 2025)

    See Holzli v. DeLuca Enters., Civ. No. 11-06148, 2012 WL 983693, at *2 (D.N.J. Mar. 21, 2012) (citing Craig v. Lake Asbestos of Quebec, Ltd., 843 F.2d 145, 150 (3d Cir. 1988)).

  3. Platinum Supply Grp. v. A&O U.S. Inc.

    Civil Action 24-643 (ZNQ) (JTQ) (D.N.J. Dec. 23, 2024)

    Holzli v. DeLuca Enters., Civ. No. 11-06148, 2012 WL 983693, at *2 (D.N.J. Mar. 21, 2012) (quoting Craig, 843 F.2d at 150).

  4. Estate of Dotson v. Viewpoint Leasining Inc.

    Civil Action 24-255 (ZNQ) (TJB) (D.N.J. Nov. 25, 2024)

    Holzli v. DeLuca Enters., Civ. No. 11-06148, 2012 WL 983693, at *2 (D.N.J. Mar. 21, 2012) (quoting Craig, 843 F.2d at 150).

  5. Vaswani, Inc. v. Atl. Enters.

    2:22-cv-00137 (BRM) (JSA) (D.N.J. Jul. 25, 2023)   Cited 4 times
    Accepting factual allegations as true for purposes of a motion to dismiss under Rules 12(b) and 12(b) but noting court is not bound by the pleadings to determine the existence of personal jurisdiction

    Holzli v. DeLuca Enters., Civ. A. No. 11-06148, 2012 WL 983693, at *2 (D.N.J. Mar. 21, 2012) (quoting Craig, 843 F.2d at 150); Ramirez, 644 F.Supp.2d at 507.

  6. 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.

  7. 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.”)

  8. 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.

  9. 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.

  10. Fish Kiss LLC v. N. Star Creations, LLC

    Civil Action No. 17-8193 (JBS/AMD) (D.N.J. Aug. 13, 2018)   Cited 13 times   1 Legal Analyses

    In order for a court to pierce the corporate veil under New Jersey law, "a plaintiff must show that: (1) one corporation is organized and operated as to make it a mere instrumentality of another corporation, and (2) the dominant corporation is using the subservient corporation to perpetrate fraud, to accomplish injustice, or to circumvent the law." Bd. of Trustees of Teamsters Local 863 Pension Fund v. Foodtown, Inc., 296 F.3d 164, 171 (3d Cir. 2002)(citing Craig v. Lake Asbestos of Quebec,Ltd., 843 F.2d 145, 149 (3d Cir. 1988)); see also Holzli v. Deluca Enterprises, No. 11-6148, 2012 U.S. Dist. LEXIS 38880, 2012 WL 983693, at 2 (D.N.J. Mar. 21, 2012). Furthermore, "[a]n individual may be liable for corporate obligations if he was using the corporation as his alter ego and abusing the corporate form in order to advance his personal interests."