Legal Opinion

Pearl Capital Rivis Ventures, LLC v. RDN Construction, Inc.

New York Supreme Court

Decided October 25, 2016PublishedCited by 2 opinions

1Opinion of the Court

*471OPINION OF THE COURT

David F. Everett, J.

Denominating a loan document by another name does not shield it from a judicial determination that such agreement contemplates a criminally usurious transaction.

Plaintiff Pearl Capital Rivis Ventures, LLC, represented by counsel, commenced this action against RDN Construction, Inc., Robbie Neely, as guarantor, by filing a summons with notice seeking to recover on its causes of action for unjust enrichment and breach of contract, the sum of $9,481, together with attorney’s fees in the amount of $3,160, for a total of $12,641, plus interest from July 2,…

2Cases cited8 opinions

  1. Freitas v. Geddes Savings & Loan Ass'nNew York Court of Appeals · 1984
  2. Janke v. JankeAppellate Division of the Supreme Court of the State of New York · 1975
  3. Janke v. JankeNew York Court of Appeals · 1976
  4. Band Realty Co. v. North Brewster, Inc.New York Court of Appeals · 1975
  5. Donatelli v. SiskindAppellate Division of the Supreme Court of the State of New York · 1991

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

3Cited by2 opinions

  1. Rapid Capital Finance, LLC v. Natures Market Corp.New York Supreme Court · 2017
  2. Brown v. BarrDistrict Court, E.D. Tennessee · 2021

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