Legal Opinion
Federal National Mortgage Association v. JDM Washington Street LLC, et al.
District Court, S.D. New York
Decided June 26, 2026No. 1:25-cv-01728Unknown
1Opinion
USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: Sonar nae IK DATE FILED:_06/26/2026 Federal National Mortgage Association, : Plaintiff, : : 25-cv-1728 (LJL) -v- : : MEMORANDUM AND JDM Washington Street LLC, et al., : ORDER Defendants. : we ee KX LEWIS J. LIMAN, United States District Judge: On March 21, 2025, the Court entered an order (the “Receiver Order”) appointing Trigild, Inc. (“Trigild”) as receiver to take physical custody and possession of a receivership estate defined to include “all tangible and physical assets” of defendant…
2Cases cited4 opinions
- United States v. Acorn Technology Fund, L.P. Leonard Barrack and Lynne BarrackCourt of Appeals for the Third Circuit · 2005
- Securities & Exchange Commission v. ByersCourt of Appeals for the Second Circuit · 2010
- Securities & Exchange Commission v. CallahanDistrict Court, E.D. New York · 2014
- Securities & Exchange Commission v. ByersDistrict Court, S.D. New York · 2008