Legal Opinion
NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC.
District Court, E.D. Pennsylvania
Decided February 7, 2025No. 5:22-cv-02461Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA NEWTEK SMALL BUSINESS FINANCE, : LLC, : CIVIL ACTION Plaintiff, : v. : TEXAS FIRST CAPITAL, INC., : Defendant. : NO. 22-2461 MEMORANDUM Scott, J. February 6, 2025 Plaintiff Newtek Small Business Finance, LLC (“Plaintiff”) filed an Amended Complaint alleging claims against Defendant Texas First Capital, Inc. (“Defendant”) for: (1) declaratory judgment/injunctive relief; (2) avoidance and recovery of fraudulent conveyances under state law; (3) conversion; (4) tortious interference with contract; and (5) enablement of…
2Cases cited16 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- McTernan v. City of York, Penn.Court of Appeals for the Third Circuit · 2009
- Michelle Tatis v. Allied Interstate LLCCourt of Appeals for the Third Circuit · 2018
- Schrob v. CattersonCourt of Appeals for the Third Circuit · 1991
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