The plaintiffs brought a motion for leave to amend their Statement of Claim to add new claims under the Fraudulent Conveyances Act and the Assignments and Preferences Act, as well as claims for unjust enrichment and constructive trust.
The proposed amendments arose from a telephone conversation in which the individual defendant allegedly stated his intention to make an assignment in bankruptcy and admitted to transferring funds to avoid paying the plaintiffs.
The defendants opposed the motion, arguing the proposed amendments lacked sufficient particulars.
The court granted leave to amend for the statutory claims, finding they were legally tenable and sufficiently particularized given the plaintiffs' current knowledge.
However, the court denied the amendments for unjust enrichment and constructive trust, with leave to amend, as they lacked sufficient material facts connecting the allegations to the elements of those claims.