Legal Opinion

Shetiwy v. Midland Credit Management

District Court, S.D. New York

Decided March 26, 2014No. 12 Civ. 7068(SAS)PublishedCited by 3 opinions

1Opinion of the Court

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

I. INTRODUCTION

Plaintiffs are eight individuals who claim that defendants obtained tens of thousands of state court debt collection judgments against them using false affidavits, misleading evidence, and other improper litigation tactics. Defendants consist of two groups: creditors or their affiliates (“Creditor Defendants”);1 and businesses that collect or buy debts (“Debt Buyer Defendants”).2

In their Second Amended Complaint (“SAC”), plaintiffs request injunctive relief and damages based on a wide variety of legal theories, including: (1)…

2Cases cited32 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Swierkiewicz v. Sorema N. A.Supreme Court of the United States · 2002
  5. United States v. TurketteSupreme Court of the United States · 1981

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3Cited by3 opinions

  1. Cooper v. Bonobos, Inc.District Court, S.D. New York · 2022
  2. Makhnevich v. MTGLQ Investors, L.P.District Court, S.D. New York · 2020
  3. Oriska Insurance Company v. Avalon Gardens Rehabilitation & Health Care Center, LLCDistrict Court, N.D. New York · 2019

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