Legal Opinion
PEB, Inc. v. Premium Merchant Funding 26, LLC
District Court, S.D. New York
Decided July 1, 2025No. 1:24-cv-08791Unknown
1Opinion
USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: monn nrc nanan KK DATE FILED: _7/1/2025 PEB, INC., : Plaintiff, : : 24-cv-08791 (LJL) -v- : : OPINION AND ORDER PREMIUM MERCHANT FUNDING 26, LLC, et al., : Defendants. : wee KX LEWIS J. LIMAN, United States District Judge: On November 19, 2024, Plaintiff PEB, Inc. (“PEB” or “Plaintiff’), commenced this action under the federal Racketeer Influenced Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961, et seg., seeking treble damages against Defendants with respect to a series of at least…
2Cases cited56 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- United Steelworkers v. Warrior & Gulf Navigation Co.Supreme Court of the United States · 1960
- New Hampshire v. MaineSupreme Court of the United States · 2001
- Prima Paint Corp. v. Flood & Conklin Mfg. Co.Supreme Court of the United States · 1967
- Dean Witter Reynolds Inc. v. ByrdSupreme Court of the United States · 1985
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