Legal Opinion
The New Y-Capp, Inc. v. Arch Capital Funding, LLC
District Court, S.D. New York
Decided September 30, 2022No. 1:18-cv-03223-ALC-JLCUnknown
1Opinion
USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED THE NEW Y-CAPP, ET AL., eee FILED; 9/30/2022 Plaintiffs, -against- 18-cv-3223 (ALC) ARCH CAPITAL FUNDING, LLC, et al., OPINION AND ORDER Defendants. ANDREW L. CARTER, JR., United States District Judge: Plaintiffs bring this suit against Defendants, a group of merchant cash advance (“MCA”) companies, and various executives at these MCAs, alleging violating of the Racketeer Influenced and Corrupt Organization Act (“RICO”), 18 U.S.C. § 1962, conspiracy in violation of 18 U.S.C. § 1962(d), and…
2Cases cited18 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Federated Department Stores, Inc. v. MoitieSupreme Court of the United States · 1981
- Faber v. Metropolitan Life InsuranceCourt of Appeals for the Second Circuit · 2011
- Goldman v. BeldenCourt of Appeals for the Second Circuit · 1985
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