Ramgoolie v. Ramgoolie et al

Filing 324

ORDER ADOPTING REPORT AND RECOMMENDATIONS for 307 Report and Recommendations. For the foregoing reasons, the Court adopts Judge Netburn's R&R in full. Plaintiff is awarded $398,380 TTD plus pre-judgment interest at a 9 percent yearly rate accruing from January 15, 2016 until the date of entry of this judgment. The Clerk of Court is respectfully directed to close any open motions and close this case. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/4/2022) (tg) Transmission to Orders and Judgments Clerk for processing.

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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JENNY RAMGOOLIE,
:
:
Plaintiff,
:
:
-against:
:
ANDY RAMGOOLIE,
:
:
Defendant. :
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USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 3/4/22
16-CV-3345 (VEC) (SN)
ORDER ADOPTING REPORT &
RECOMMENDATION

VALERIE CAPRONI, United States District Judge:
Plaintiff Jenny Ramgoolie, proceeding pro se, commenced this action against numerous
defendants in 2016 for breach of contract, quantum meruit, unjust enrichment, constructive trust,
constructive fraud, breach of fiduciary duty, fraudulent conveyance, and intentional infliction of
emotional distress due to actions that allegedly edged her out of her role in a dialysis center,
AANDCO Health Care Ltd. (“AANDCO”), located in Trinidad. See Compl., Dkt. 1. 1 After
several years of litigation, on September 10, 2019, the Court entered a default judgment against
Defendant Andy Ramgoolie, the only remaining defendant in this case and Plaintiff’s brother, as
a discovery sanction and ordered him to pay Plaintiff’s attorney’s fees and costs associated with
Plaintiff’s motion for sanctions and a related motion to compel. See Dkt. 216 at 1. The Court
then amended the Order of Reference to refer to Magistrate Judge Sarah Netburn two pending
motions, the determination of attorney’s fees and costs owed to Plaintiff, and an inquest on
damages. See Dkt. 217. 2

1

The Court assumes familiarity with the facts of the case and its procedural history for the purposes of this
order, which pertains only to damages.

2

Judge Netburn granted Plaintiff’s counsel’s motion to withdraw, see Dkt. 226, and entered a certification of
Facts, Conclusions of Law, and Proposed Remedy recommending holding Defendant in civil contempt, see Dkt.
241, which the Court did, see Dkt. 254.

1

On November 24, 2021, Judge Netburn issued a Report and Recommendation (“R&R”)
recommending that Plaintiff be awarded $398,380 Trinidad and Tobago Dollars (“TTD”) plus
pre-judgment interest. R&R, Dkt. 307 at 1. After an extension of the deadlines, both parties
timely filed objections, see Dkts. 313–14, 3 and responded to the other party’s objections, see
Dkts. 318, 321. 4
DISCUSSION
I.

Legal Standard
In reviewing a report and recommendation, a district court “may accept, reject, or

modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28
U.S.C. § 636(b)(1)(C). When objections are made, “[t]he district judge must determine de novo
any part of the magistrate judge’s disposition that has been properly objected to.” Fed. R. Civ. P.
72(b)(3); United States v. Male Juvenile, 121 F.3d 34, 38 (2d Cir. 1997). To warrant de novo
review, however, the objections must be “specific and . . . address only those portions of the
proposed findings to which the party objects.” Pineda v. Masonry Constr., Inc., 831 F. Supp. 2d
666, 671 (S.D.N.Y. 2011) (quotations and citations omitted). If a party’s objections “are
conclusory or general, or simply reiterate original arguments,” or the party does not object to
certain dispositions, the court reviews for clear error. Id.; Adams v. N.Y. State Dep’t of Educ.,
855 F. Supp. 2d 205, 206 (S.D.N.Y. 2012).
When a default judgment has been entered against a defendant, the court accepts as true
the well-pled facts alleged in the complaint, with the exception of the damages asserted. Au Bon

3

Defendant’s objections were timely filed but filed deficiently on the Docket. See Dkt. 311. Although
Plaintiff’s objections did not appear on the Docket until January 11, 2022, she represents that she emailed her
objections to the Office of Pro Se Litigation for filing on January 7, 2022. See Letter, Dkt. 317.

4

Plaintiff filed a reply to Defendant’s response, see Dkt. 320, which, as discussed infra note 9, the Court
disregards.

2

Pain Corp. v. Artect, Inc., 653 F.2d 61, 65 (2d Cir. 1981) (citations omitted). A plaintiff seeking
to recover damages must submit evidence to prove her claim. Credit Lyonnais Sec. (USA), Inc.
v. Alcantara, 183 F.3d 151, 155 (2d Cir. 1999). A court may determine the amount a plaintiff is
entitled to recover without holding a hearing so long as (1) the court determines the proper rule
for calculating damages, and (2) the evidence submitted by the plaintiff establishes “with
reasonable certainty” the basis for the amount of damages. Louis Vuitton Malletier v. Carducci
Leather Fashions, Inc., 648 F. Supp. 2d 501, 503 (S.D.N.Y. 2009) (citations omitted).
II.

Judge Netburn’s Findings
Judge Netburn found that Plaintiff established the following relevant facts via admissible

evidence (among many others): Defendant orally agreed with Plaintiff to open AANDCO; part
of that agreement involved keeping Plaintiff’s name off of the corporate paperwork initially; and
Defendant never filed agreed-to supplemental paperwork reflecting Plaintiff’s status as director
of clinical operations and a 50 percent shareholder. R&R at 5–8. Plaintiff seeks, on the basis of
the seven causes of action asserted, $500,000 as payment for the time and effort she spent on
research before and after AANDCO opened, based on a rate of $1,000 per hour; $780,000 in
backpay for the 78 months she worked as AANDCO’s director of clinical operations (a salary of
$10,000 per month); $12,872 as reimbursement for out-of-pocket expenses she spent on
AANDCO; a return to her position as director of clinical operations; a constructive trust;
attorney’s fees and costs; and prejudgment interest. Pl. Proposed Findings of Fact and
Conclusions of Law (“FFCL”), Dkt. 274 ¶¶ 51–54, 68–74, 107. 5

5
Plaintiff’s requests for attorney’s fees and costs and pre-judgment interest can be found on pages 20–21 of
her FFCL in un-numbered paragraphs.

Plaintiff also claimed that Defendant was “involved with” self-dealing; negligence; conspiracy to defraud;
and aiding and abetting breach of fiduciary duty. Pl. FFCL ¶ 91. Judge Netburn deemed those claims to have been
abandoned because Plaintiff failed to provide factual or legal support for them. R&R at 9 n.3. Because Plaintiff did

3

Judge Netburn determined that Plaintiff plausibly alleged the existence of an implied-infact contract but found that Plaintiff failed to establish a foundation for most of the damages
sought. R&R at 11–13. The only damages that Judge Netburn found were supported by
Plaintiff’s submissions stemmed from her assertion that, as a 50-percent owner of AANDCO,
she is owed 50 percent of the value of AANDCO’s shares. Id. at 13. Because Plaintiff provided
a concrete amount with documentation showing that AANDCO was purchased by KDR Medical
Care Ltd. (“KDR”) for $796,760 TTD, Judge Netburn determined that Plaintiff was entitled to
half that amount: $398,380 TTD, to be converted to United States Dollars at the appropriate
exchange rate. Id. Judge Netburn also granted Plaintiff leave to provide evidentiary support for
the time she claims she spent conducting research on AANDCO’s behalf, as well as for her
assertion that $1,000 was an appropriate hourly rate for that work. Id. at 11–12.
Judge Netburn determined that most of Plaintiff’s other claims — including quantum
meruit, unjust enrichment, a constructive trust, constructive fraud, and breach of fiduciary duty
— were duplicative of her contract claim and therefore do not provide a basis for damages under
New York law. Id. at 14–19. She found that Plaintiff did not plead sufficient facts to state a
cause of action for her remaining claims of fraudulent conveyance and intentional infliction of
emotional distress. Id. at 19–22. She also found that Plaintiff did not allege that her agreement
with Defendant contemplated attorney’s fees and costs, and therefore she could not be awarded
those damages. Id. at 22. Finally, Judge Netburn determined that Plaintiff is entitled to statutory
pre-judgment interest at the interest rate for New York of 9 percent from January 15, 2016 until
entry of judgment. Id.

not state these claims in her Complaint or provide any explanation for their inclusion in her FFCL, the Court agrees
that those claims have been abandoned and need not be addressed.

4

III.

Defendant’s Objections
Defendant objects to Judge Netburn’s R&R on three distinct grounds: first, Plaintiff’s

evidence did not establish damages from breach of the asserted contract with reasonable
certainty because she failed to prove the meaning of the contract’s material terms; second,
Plaintiff should not have been granted leave to submit evidence to support her claimed $1,000
hourly rate or the number of hours worked; and third, the award of $398,380 TTD fails to
account for AANDCO’s debt. See generally Def. Objection, Dkt. 313.
A. The Implied-in-Fact Contract Entitled Plaintiff to 50 Percent of the Proceeds
from the Sale of AANDCO
Judge Netburn found that, based on an email produced by Plaintiff and considering her
pro se status, Plaintiff plausibly alleged the existence of an implied-in-fact contract to open the
dialysis center. The essential terms of the implied contract were that Plaintiff would be a 50
percent owner, profits would be split evenly, Plaintiff would do initial research and work as
director of clinical operations, and Defendant would pay the start-up costs. R&R at 10–11.
Defendant contends that the terms of the contract were not established with reasonable certainty
and that, therefore, Plaintiff did not prove her damages with reasonable certainty. Def. Objection
at 3–4.
Defendant’s objection simply recycles the argument he made to Judge Netburn that
Plaintiff did not prove that there was an agreement that Plaintiff would receive as compensation
50 percent of the company’s profits or shares. Def. FFCL, Dkt. 297 at 5–6. 6 Because this
objection is simply a repeat of his argument before the magistrate judge, the Court reviews Judge
Netburn’s finding for clear error. Pineda, 831 F. Supp. 2d at 671. Judge Netburn correctly

6

Because Defendant filed his response to Plaintiff’s FFCL and his own FFCL as a combined document, the
Court refers to the omnibus document as Defendant’s FFCL.

5

accepted as true the well-pled facts alleged in the complaint, with the exception of the damages
asserted. Au Bon Pain Corp., 653 F.2d at 65. 7 Judge Netburn correctly stated the law governing
a breach of contract claim in New York, R&R at 9–10; noted that Plaintiff had failed to produce
a written contract or unambiguous statement reflecting a contractual agreement, id. at 10; noted
that Defendant contests the existence of a contract, id.; and, giving deference to Plaintiff’s pro se
status and the plausibility standard that governs the existence of Plaintiff’s claim, found that
Plaintiff plausibly alleged the existence of an implied-in-fact contract, id. at 11. The Court finds
no clear error in Judge Netburn’s analysis or her conclusion.
Defendant’s primary argument is that there was no evidence whether profits were to be
split net or gross, and, as a result, Plaintiff cannot meet the requisite standard of proof for
damages. Def. Objection at 4. Judge Netburn’s basis for finding that Plaintiff is entitled to 50
percent of the value of AANDCO’s shares stems largely from a December 5, 2012 email from
Plaintiff stating that she and Defendant entered into a “50/50 business deal” in which they would
“divide profit.” Pl. Decl., Ex. 1, Dkt. 271-1. Judge Netburn’s recommended holding — that
Plaintiff was entitled to half of the proceeds from AANDCO’s sale — came from her finding of
fact that Plaintiff was a 50 percent owner of AANDCO and entitled to 50 percent of the value of
its shares; her recommended holding did not rest on Plaintiff’s assertion that she was entitled to
half of the dialysis center’s profits, an amount that Judge Netburn determined to be incalculable
based on the evidence presented. R&R at 12–13. Finding that Plaintiff is entitled to half the

7

Defendant misconstrues the legal standard for a damages inquest by taking issue with Judge Netburn’s use
of the plausibility pleading standard to determine whether Plaintiff had stated a claim for breach of contract. Def.
Objection at 3 n.3. It is correct to construe the well-pled facts in the Complaint as true for purposes of determining
whether Plaintiff stated a claim for the purposes of the damages inquest; Judge Netburn did not improperly apply
that standard to her determination of the damages themselves, which require reasonable certainty. R&R at 9–13.
Defendant’s objection also ignores his own, correct statement of the law prior to the issuance of the R&R:
in his FFCL, Defendant acknowledged that arguing whether a breach occurred after the default judgment had been
issued was unnecessary and did not go to the determination of damages. Def. FFCL at 51.

6

proceeds of the sale of the business, then, does not turn on the definition of “profit” as used in
the implied-in-fact contract. But even if it did, there would be no clear error in Judge Netburn’s
interpretation of “profit” in this context, largely because Defendant conceded that the document
showing the asset sale to KDR “argues strongly in favor of a finding” that AANDCO’s value at
dissolution was $796,760 TTD, “making a one-half share” worth $398,380 TTD. Def. FFCL at
10. Defendant cannot assert a value as appropriate in one filing and unjust in another. By
Defendant’s own argument, dividing the dissolution value of the company based on ownership
would entitle Plaintiff to the amount Judge Netburn recommended be awarded to her.
B. Judge Netburn’s Grant of Leave to Submit Supplemental Evidence
Defendant argues that it was improper for Judge Netburn to allow Plaintiff to submit
additional documents to substantiate her claims along with her objections to the R&R. Def.
Objection at 4–5. The Court need not tarry too long here, because, as Defendant acknowledges,
Federal Rule of Civil Procedure 72(b)(3) allows a district judge to “receive further evidence” to
resolve objections to dispositive motions. Fed. R. Civ. P. 72(b)(3). Because Plaintiff filed her
additional evidence with her objection, see Pl. Objection, Exs. 7–9, Dkts. 316-7–9, the Court is
free to consider it.
C. AANDCO’s Debt Does Not Affect the Calculation of Proceeds to be Awarded
Defendant argues, finally, that the recommended award of $398,380 TTD fails to account
for AANDCO’s $150,000 in debt. Def. Objection at 9–11. The $150,000 figure comes from a
2017 annual return, which indicates that AANDCO had $150,000 in debt. Pl. Decl., Ex. 11, Dkt.
271-11. Because Defendant made this same argument to Judge Netburn, the Court reviews this
portion of the R&R for clear error. Def. FFCL at 34 (Plaintiff “cannot claim entitlement to half
the profit and not share half the loss.”); Pineda, 831 F. Supp. 2d at 671.

7

As Judge Netburn found, Plaintiff did not submit any evidence to support a valuation of
the shares she owned. The only evidence Plaintiff provided was the agreement under which
AANDCO was purchased by KDR for $796,760 TTD on January 15, 2016. Pl. Decl., Ex. 15,
Dkt. 271-19. As a 50-percent owner of the company (according to Judge Netburn’s finding of
fact, which the Court adopts), Plaintiff is entitled to 50 percent of the proceeds from its sale.
There is no other way for the Court to value the shares in question, and there is no basis for
subtracting from Plaintiff’s award any portion of the debt that the company carried at some point
prior to the sale. 8
In sum, none of Defendant’s objections changes the Court’s assessment of the damages
that should be awarded to Plaintiff.
IV.

Plaintiff’s Objections
Plaintiff also objects to Judge Netburn’s R&R. She argues that: she provided adequate

evidence of the fair market value of AANDCO through the declaration of an accountant; KDR is
an alter ego of AANDCO and she is, therefore, entitled to half of its value, not just half of the
value of the sale of AANDCO to KDR; 9 based on supplemental evidence she submitted, she is
entitled to compensation for the work she did prior to the dialysis center opening; she is entitled
to the monthly salary of $10,000 for work she did after AANDCO was operational; she is
entitled to a finding in her favor on the quantum meruit and unjust enrichment claims; and

8

As a matter of elementary economics, if the debt was assumed by the purchasing company, the purchase
price would have been taken into account the debt the company carried. If Defendant personally retained an
obligation to satisfy the debt after the sale, he should have adduced evidence to prove that. In the absence of such
evidence, a 50 percent split of the proceeds is appropriate.

9

On this issue, Plaintiff raises two additional objections: she submitted a 2014 email that she says shows that
the company was at that time worth $15 million TTD, and she argues that KDR has earned millions from contracts
with the government of Trinidad and Tobago. Pl. Objection, Dkt. 316 at 20–22. As discussed infra note 12,
although Plaintiff treats these issues as three distinct objections, the Court construes them as a single objection.

8

Defendant is guilty of fraudulent conveyance. Pl. Objection, Dkt. 316 at 3–20. The Court
addresses each objection in turn. 10
A. The Fair Market Value of AANDCO
Plaintiff asserts that Judge Netburn’s finding that Plaintiff did not submit sufficient
evidence for the Court to ascertain AANDCO’s fair market value is in error. Pl. Objection at 3–
8. Plaintiff relies on a report by Shanaz Sukhdeo, a Trinidadian Qualified Accountant; the report
offers an estimate of AANDCO’s profits based on certain public filings. Because Plaintiff
offered this report in her FFCL, and merely reiterates now what is already stated in the report,
the Court reviews the R&R in light of this objection for clear error. Pineda, 831 F. Supp. 2d at
671. 11
The Court finds no clear error in Judge Netburn’s determination that Plaintiff could not
establish damages for her breach of contract claim with reasonable certainty based only on these
calculations. R&R at 12–13. Lacking access to AANDCO’s records, Judge Netburn was correct
to find that AANDCO’s finances cannot be reverse-engineered to a degree of reasonable
certainty. Id. Similarly to Judge Netburn, the Court sympathizes with Plaintiff’s difficult
position — but the Court cannot make up evidence that does not exist.

10
In response to Plaintiff’s objections, Defendant argues that her objections were ghostwritten by an attorney.
Def. Response, Dkt. 318 at 1–7. He also filed a letter asserting the same regarding Plaintiff’s response to
Defendant’s objections. See Dkt. 319. After Plaintiff filed a reply to Defendant’s response, see Dkt. 320 —
something not contemplated by the briefing schedule set in Judge Netburn’s R&R — Defendant filed a letter
requesting that the Court disregard Plaintiff’s reply, see Dkt. 322. Defendant bases his ghostwriting accusation on
the fact that an attorney emailed Chambers inquiring about filing a notice of appearance. Def. Decl., Ex. A, Dkt.
318-2. No notice of appearance was ever filed. Lacking plausible evidence that Plaintiff’s objections were
ghostwritten, the Court disregards Defendant’s argument on this point and considers the merits of Plaintiff’s
objections. The Court further notes that, regardless of whether Plaintiff should be afforded special solicitude with
respect to her objections due to her pro se status, the Court would render the same decision on the parties’
objections. The Court will not, however, consider Plaintiff’s reply as that submission was not authorized.
11

The Court notes that in her objection Plaintiff added a letter from a certified public accountant representing
that the valuation method used by Sukhdeo is reliable. Pl. Objection, Ex. 6, Dkt. 316-6.

9

B. Whether KDR Is AANDCO’s Alter Ego Is Irrelevant
Plaintiff argues that she is entitled to the value of half the shares of KDR because KDR is
AANDCO’s alter ego. Pl. Objection at 8–9. Because Plaintiff raised this argument in her FFCL,
see Pl. FFCL at 6, the Court reviews this aspect of Judge Netburn’s opinion for clear error.
While the Court does not find clear error in Judge Netburn’s opinion, the analysis in this
section merits further explanation. In New York, breach of contract damages are measured from
the date of the breach by the value of the item in question — a rule that applies to non-delivery
of shares of stock. See, e.g., Lucente v. Int’l Bus. Machines Corp., 310 F.3d 243, 262 (2d Cir.
2002); Schonfeld v. Hilliard, 218 F.3d 164, 172, 175–76 (2d Cir. 2000); Simon v. Electrospace
Corp., 28 N.Y.2d 136, 145 (1971). As a result, assuming arguendo that KDR is AANDCO’s
alter ego and Plaintiff is entitled to the value of 50 percent of KDR’s shares, Plaintiff still needs
to prove the monetary value of those shares.
Judge Netburn acknowledged that Plaintiff believes KDR was created to prevent her from
receiving the money owed to her related to AANDCO and acknowledged Plaintiff’s argument
that, as a matter of fact, she is entitled to 50 percent of the shares of AANDCO (and by
extension, KDR). R&R at 8, 13. As noted above, Judge Netburn found that, due to the limited
documentation Plaintiff provided related to the companies’ value, Plaintiff could not recover
damages on this theory. Id. at 13. Put differently, Plaintiff is not legally entitled to damages in
the form of being awarded ownership of 50 percent of the outstanding shares of KDR. Lucente,
310 F.3d at 262. She might be entitled to a damages award equal to the value of 50 percent of
the shares of KDR, but for that to have been an option, she would have to have provided
evidence from which the Court could, with a reasonable certainty, value 50 percent of KDR’s
shares. That Plaintiff failed to do. Because Judge Netburn could not, with reasonable certainty,

10

value 50 percent of KDR, she awarded Plaintiff half the value of the proceeds from the sale of
AANDCO because those damages were the only ones that could be calculated to a reasonable
certainty. R&R at 13.. This comports with the need under New York law to establish a
monetary valuation of shares, a requirement that Plaintiff has not contested. Thus, regardless of
whether KDR is a sham operation established only to deprive Plaintiff of damages rightly her
due, those damages cannot be ascertained with reasonable certainty. Therefore, for essentially
the same reasons stated above, the Court finds no clear error in Judge Netburn’s assessment. 12
C. Plaintiff Has Not Submitted Evidence to Establish an Appropriate Hourly Rate
for Her Work on Behalf of AANDCO and Therefore Cannot Recover Additional
Damages
Plaintiff argues she is entitled to damages for the work she performed in anticipation of
and after the opening of the dialysis center. Pl. Objection at 9–14. She seeks $500,000 for the
research she conducted from 2010 to 2014. Id. at 9. Judge Netburn found that Plaintiff had
provided no evidence to support her assertion that $1,000 is a reasonable hourly rate or to
support her assertion of the number of hours she worked, R&R at 11, but granted Plaintiff leave
to provide evidence to substantiate those claims, id. at 12. The Court now considers the new
evidence Plaintiff has submitted.
Plaintiff has now provided two exhibits that include a list of tasks she asserts she
performed for AANDCO. See Pl. Objection, Exs. 7–8, Dkts. 316-7–8. She has also provided a
letter from the company by which she was employed from 2012 to 2015 stating that, during that

12

Plaintiff later objects to the use of the sale of AANDCO to KDR as a basis for damages because the sale
was, in her view, illusory, and therefore KDR is AANDCO’s alter ego. Pl. Objection at 17–19. She also provides
further evidence of KDR’s valuation, see id. at 20–21, and KDR’s ongoing profits, id. at 21–22. Because the issue
turns on the reasonable certainty of evidence of AANDCO and KDR’s value owed to Plaintiff, the Court declines to
treat these as separate objections. To the extent that Plaintiff’s argument that there was no fair consideration for the
sale of AANDCO is a distinct objection, it does not cure the lack of evidence from which the value of KDR can be
determined with reasonable certainty.

11

time, she earned $103,000 annually as a nurse care manager working 35 hours per week. Pl.
Objection, Ex. 9, Dkt. 316-9. Plaintiff represents that she worked 340 hours on the listed tasks. 13
Pl. Objection, Ex. 8 at 1–11.
Plaintiff’s assertion of the number of hours she worked on different tasks is at times
reasonable and at times stretches believability. For instance, Plaintiff claims to have worked 30
hours for AANDCO on March 3, 2013, see id. at 5, and, as support for that number of hours,
provided an email that listed all the tasks that needed to be completed for AANDCO to open, id.
at 44–45. While the Court does not doubt that it would have taken a while to pull together what
amounts to a lengthy to-do list, it seems unlikely that it would have taken 30 hours. 14 To support
her claim that she worked 40 hours during February 2013 and September 2013, Plaintiff
provided passport stamps. Id. at 40, 64. Proof of travel does not prove hours worked to a
reasonable certainty.
Regardless of the number of hours that Plaintiff actually worked — many of which she
likely has proven to a degree of reasonable certainty — Plaintiff has provided no evidence that a
rate of pay of $1,000 per hour (or $250 per hour, which is the rate she is now seeking, Pl.
Objection at 11) is reasonable. Although Plaintiff submits evidence of her salary from another
job with a different employer in a different location, she provides no evidence of any hourly rate
that can reasonably be applied to her work on behalf of AANDCO. Pl. Objection, Ex. 9, Dkt.
316-9. The Court is sympathetic to Plaintiff’s position, but unrelated documentation is not proof
to a degree of reasonable certainty that Plaintiff is owed either $250 or $1,000 per hour for her

13

Plaintiff incorrectly calculated the sum of her hours to be 320. Pl. Objection, Ex. 8 at 11.

14

Because there are only 24 hours in a day, it is not clear whether the number of hours provided are a
typographical error or whether the date on which the hours were worked should have reflected a range of days rather
than just March 3, 2013.

12

work on behalf of AANDCO. As a result, Plaintiff cannot recover additional damages despite
the additional evidence she has provided of the hours she worked.
D. Plaintiff Has Not Proved That She is Owed a Monthly Salary of $10,000
Plaintiff next argues she is entitled to a monthly salary of $10,000 for the time she served
as director of clinical operations for AANDCO. Pl. Objection at 14–15. Because Plaintiff raised
this argument in her FFCL, see Pl. FFCL ¶ 52, the Court reviews Judge Netburn’s
recommendation for clear error.
Judge Netburn determined that Plaintiff did not provide any evidence to support a
monthly salary of $10,000, and that what Plaintiff did provide — salaries for comparable
positions in the New York City area — did not suffice. R&R at 12. The Court agrees that the
evidence Plaintiff provided Judge Netburn regarding rates of pay for work in the New York City
area did not prove to a degree of reasonable certainty what she is owed for her work as director
of clinical operations for AANDCO in Trinidad and Tobago. Plaintiff has now submitted
evidence of her salary at a job in New York, which is also not persuasive evidence for what she
is owed for her work at AANDCO in Trinidad and Tobago. Pl. Objection at 15.
E. Plaintiff Has Not Proved Her Claims for Quantum Meruit, Unjust Enrichment,
or Fraudulent Conveyance
Plaintiff next argues that she is entitled to damages based on unjust enrichment and
quantum meruit, id. at 15–17, and that Defendant is guilty of fraudulent conveyance, id. at 19–
20. Both arguments were raised in her FFCL, see Pl. FFCL ¶¶ 60–67, 92–100, and the Court
therefore reviews Judge Netburn’s recommendation for clear error, see Pineda, 831 F. Supp. 2d
at 671.
Judge Netburn’s finding that the unjust enrichment and quantum meruit claims could not
lead to recovery relied on the fact that, because Plaintiff adequately pleaded the existence of a
13

contract, as a matter of law she cannot recover a second time under a different legal theory for
claims based on the same conduct. R&R at 15 (citing Beth Israel Med. Ctr. v. Horizon Blue
Cross & Blue Shield of New Jersey, Inc., 448 F.3d 573, 586–88 (2d Cir. 2006)). That is a correct
statement and application of the law, and therefore contains no clear error. The Court also finds
no clear error in Judge Netburn’s conclusion that, even if Plaintiff could recover on quasicontract claims, her receipts do not support a total of $12,872 in repayment owed as damages for
quasi-contract claims. Id.
Judge Netburn’s finding that Plaintiff could not prove Defendant is guilty of fraudulent
conveyance turned on Plaintiff’s failure to plead sufficient facts, as required to state a claim for
fraudulent conveyance, from which the Court could infer that the sale of AANDCO to KDR
rendered Defendant insolvent or that the sale price for the company did not constitute fair
consideration. R&R at 19–20 (citations omitted). Again, Judge Netburn correctly stated the law
and applied it to Plaintiff’s pleadings; the Court finds no clear error.
V.

There is No Clear Error in Judge Netburn’s Remaining Conclusions
The Court evaluates Judge Netburn’s remaining findings, which were not objected to by

either party, for clear error. Pineda, 831 F. Supp. 2d at 670. Those findings are: the duplicative
nature of the constructive trust and breach of fiduciary duty claims; that Plaintiff failed to plead
sufficient facts to state a claim for intentional infliction of emotional distress; that Plaintiff could
not be awarded attorney’s fees and costs; and that Plaintiff is entitled to the New York statutory
pre-judgment interest rate of 9 percent. R&R at 14–22. The Court finds no clear error in Judge
Netburn’s analysis or conclusions on any of these remaining items.

14

CONCLUSION
For the foregoing reasons, the Court adopts Judge Netburn’s R&R in full. Plaintiff is
awarded $398,380 TTD plus pre-judgment interest at a 9 percent yearly rate accruing from
January 15, 2016 until the date of entry of this judgment.
The Clerk of Court is respectfully directed to close any open motions and close this case.

SO ORDERED.
_________________________________
____________________________
__
__________
___
CAPRONI
VALERIE CAPRONI
O
United States Di i J d
District Judge
U i dS

Date: March 4, 2022
New York, NY

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