Jacqueline Gomez and Yashira Carrasco v. Lace Entertainment, Inc., et al.
District Court, S.D. New York
1Opinion
UNITED STATES DISTRICT COURT ba NERS NA SOUTHERN DISTRICT OF NEW YORK || D OCUMENT JACQUELINE GOMEZ and YASHIRA CARRASCO, ne Meets ii Ee Plaintiffs, -against- 15 Civ. 3326 (CM) LACE ENTERTAINMENT, INC., ET AL., Defendants eee MEMORANDUM DECISION AND ORDER DENYING MOTION BY DEFENDANT ANTHONY CAPECI TO VACTE THE RESTRAINING NOTICE IMPOSED ON TD BANK ACCOUNT McMahon, J.: For background to this decision the reader is referred to the court’s order requiring further briefing, docketed May 20, 2026 (Dkt. # 198). After reviewing the parties’ additional briefs, the court concludes as follows: 1. The…
2Cases cited3 opinions
- Cruz v. TD Bank, N.A.New York Court of Appeals · 2013
- Herman v. SiegmundAppellate Division of the Supreme Court of the State of New York · 1979
- Born to Build, LLC v. SalehAppellate Division of the Supreme Court of the State of New York · 2015