Legal Opinion
Midland Funding LLC v. Valentin
Nassau County District Court
Decided May 9, 2013PublishedCited by 1 opinion
1Opinion of the Court
*267OPINION OF THE COURT
Fred J. Hirsh, J.
Plaintiff Midland Funding LLC (Midland) moves for an order of preclusion precluding defendant from offering evidence if defendant Joya Valentin does not respond to a notice to admit.
Background
Midland sues as assignee of Citibank to recover the amount alleged to be due on a Citibank credit card. Midland alleges Citibank issued a credit card to Valentin, Valentin used the credit card and defaulted in payment. Midland alleges Citibank assigned Valentin’s credit card debt to Midland. Midland alleges the assignment of the debt gives it standing to maintain the…
2Cases cited8 opinions
- DeSilva v. RosenbergAppellate Division of the Supreme Court of the State of New York · 1997
- Palisades Collection, LLC v. KedikAppellate Division of the Supreme Court of the State of New York · 2009
- William Conover, Inc. v. WaldorfAppellate Division of the Supreme Court of the State of New York · 1998
- Falkowitz v. Kings Highway HospitalAppellate Division of the Supreme Court of the State of New York · 1973
- UNIFUND CCR PARTNERS v. YOUNGMAN, GERALDAppellate Division of the Supreme Court of the State of New York · 2011
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3Cited by1 opinion
- Unifund Ccr, Llc v. Amy ElyseCourt of Appeals of Washington · 2016