Legal Opinion

Lateral Recovery LLC v. BMF Advance, LLC

District Court, S.D. New York

Decided January 19, 2024No. 1:22-cv-02170Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK LATERAL RECOVERY LLC, et al., Plaintiffs, -against- Case No. 1:22-cv-02170 (JLR) FUNDERZ.NET, LLC, d/b/a HOP CAPITAL OPINION AND ORDER and d/b/a BUSINESS MERCHANT FUNDING, et al., Defendants. JENNIFER L. ROCHON, United States District Judge: Lateral Recovery LLC (“Lateral”), Benchmark Builders, Inc. (“Benchmark”), FTE Networks, Inc. (“FTE Networks”), Jus-Com LLC (“Jus-Com”) and Focus Wireless, LLC (“Focus Wireless”) (collectively, “Plaintiffs”) bring this action against Funderz.net, LLC d/b/a Hop Capital and d/b/a Business Merchant…

2Cases cited35 opinions

  1. Hope v. PelzerSupreme Court of the United States · 2002
  2. United States v. TurketteSupreme Court of the United States · 1981
  3. Safeco Insurance Co. of America v. BurrSupreme Court of the United States · 2007
  4. Reves v. Ernst & YoungSupreme Court of the United States · 1993
  5. Salinas v. United StatesSupreme Court of the United States · 1997

30 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API