Legal Opinion

Colonial Funding Network, Inc. v. Epazz, Inc.

District Court, S.D. New York

Decided May 9, 2017No. 16 Civ. 5948 (LLS)PublishedCited by 25 opinions

1Opinion of the Court

OPINION & ORDER

LOUIS L. STANTON, U.S.D.J.

Plaintiff Colonial Funding Network, Inc. (“Colonial”) and TVT Capital, LLC (“TVT”) move to dismiss counterclaims asserted by Epazz, Inc. (“Epazz”) and Shaun Passley (“Passley,” and together with Epazz, “defendants”) for failure to state a claim upon which relief can be granted, and to strike certain affirmative defenses as insufficient. Vantiff, LLC (“Vantiff’), Andrew Fellus, and Warren Fellus move to dismiss the counterclaims for failure to state a claim.

BACKGROUND

Epazz is an Illinois corporation based in Chicago. Counterclaims (Dkt. No. 8) ¶2.…

2Cases cited40 opinions

  1. Sprint Communications Co. v. APCC Services, Inc.Supreme Court of the United States · 2008
  2. Mandarin Trading Ltd. v. WildensteinNew York Court of Appeals · 2011
  3. Cortlandt Street Recovery Corp. v. Hellas TelecommunicationsCourt of Appeals for the Second Circuit · 2015
  4. Amidax Trading Group v. S.W.I.F.T. ScrlCourt of Appeals for the Second Circuit · 2011
  5. Curiano v. SuozziNew York Court of Appeals · 1984

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3Cited by25 opinions

  1. Lokai Holdings LLC v. Twin Tiger USA LLCDistrict Court, S.D. Illinois · 2018
  2. Adar Bays, LLC v. Genesys Id, Inc.District Court, S.D. Illinois · 2018
  3. Royal Park Invs. SA/NV v. U.S. Bank Nat'l Ass'nDistrict Court, S.D. Illinois · 2018
  4. Capri Sun GmbH v. American Beverage CorporationDistrict Court, S.D. New York · 2019
  5. Darren Walker, et al. v. LWT Enterprises, Inc., et al.District Court, S.D. New York · 2025

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

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