Legal Opinion
B & T Supplies, Inc. v. GemJ Chebhear Grat, LLC
District Court, S.D. New York
Decided March 17, 2025No. 1:23-cv-11241Unknown
1Opinion
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED DOC #: _________________ SOUTHERN DISTRICT OF NEW YORK DATE FILED: 3/17/2025 ----------------------------------------------------------------- X : B & T SUPPLIES, INC., et al., : : Plaintiffs, : 1:23-cv-11241-GHW : -v- : MEMORANDUM OPINION & : ORDER GEMJ CHEHEBAR GRAT, LLC, et al., : : Defendants. : : ------------------------------------------------------------------ X GREGORY H. WOODS, United States District Judge: I. INTRODUCTION Defendants provided funding to a criminal enterprise that, among other things, extended “merchant cash advances”…
2Cases cited49 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- Montana v. United StatesSupreme Court of the United States · 1979
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