Legal Opinion

Lateral Recovery, LLC v. Queen Funding, LLC

District Court, S.D. New York

Decided July 20, 2022No. 1:21-cv-09607Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------X LATERAL RECOVERY LLC, et al., : Plaintiffs, : : 21 Civ. 9607 (LGS) -against- : : OPINION AND ORDER QUEEN FUNDING, LLC, et al., : Defendants. : -------------------------------------------------------------X LORNA G. SCHOFIELD, District Judge: Plaintiffs bring this civil action against Defendants Queen Funding, LLC (“Queen Funding”), Yehuda Klein and John and Jane Doe Investors in Queen Funding who funded its operations. Plaintiffs allege that Queen Funding, which is a…

2Cases cited33 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  4. Lundy v. Catholic Health System of Long Island Inc.Court of Appeals for the Second Circuit · 2013
  5. Rotella v. WoodSupreme Court of the United States · 2000

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