Legal Opinion
Lateral Recovery LLC v. BMF Advance, LLC
District Court, S.D. New York
Decided December 11, 2024No. 1:22-cv-02170Unknown
1Opinion
USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: nn nanan DK DATE FILED:_12/11/2024 LATERAL RECOVERY LLC, BENCHMARK : BUILDERS, INC., FTE NETWORKS, INC., JUS-COM_ : LLC, and FOCUS WIRELESS, LLC, : : 22-cv-2170 (LJL) Plaintiffs, : : MEMORANDUM AND -v- : ORDER FUNDERZ.NET, LLC d/b/a HOP CAPITAL and d/b/a: BUSINESS MERCHANT FUNDING, JOSEPH : YITZCHAKOV a.k.a. JOSEPH ISAACOV, GAVRIEL : YITZCHAKOV a.k.a. GABE ISAACOV, and JOHN : AND JANE DOE INVESTORS, : Defendants. : LEWIS J. LIMAN, United States District Judge: Defendants Funderz Net LLC…
2Cases cited16 opinions
- Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
- Fed. Sec. L. Rep. P 93,959 Frank Lanza, Jr. v. Drexel & Co., Theodore J. Kircher and Christie F. VitoloCourt of Appeals for the Second Circuit · 1973
- Ronald E. Galella v. Jacqueline Onassis, John Walsh, and United States of America, Intervenor-AppelleeCourt of Appeals for the Second Circuit · 1973
- Winifred D. Noonan v. Cunard Steamship Co., Ltd.Court of Appeals for the Second Circuit · 1967
- Royal American Managers, Incorporated v. Irc Holding Corporation and Joseph Ambriano, Cross-Appellants, Gerald Dolman, Cross-AppelleeCourt of Appeals for the Second Circuit · 1989
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