Bank of America,N.A. v. Tempay LLC

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK BANK OF AMERICA, N.A., Plaintiff, v. 19-CV-674 (JLS) TEMPAY LLC, TEMPAY, INC., AND LARRY HOLSTEIN, Defendants. DECISION AND ORDER On May 23, 2019, Plaintiff Bank of America, N.A. (“BOA”) commenced this fraud action1 against TemPay LLC, TemPay, Inc., and Larry Holstein. Dkt 1. On July 25, 2019, this Court2 referred the case to United States Magistrate Judge Hugh B. Scott for all proceedings under 28 U.S.C. § 636(b)(1)(A) and (B). Dkt 21. On November 7, 2019, Judge Scott issued a Report and Recommendation (“R&R”) addressing BOA’s motion…