Legal Opinion
Flagstar Financial & Leasing, LLC f/k/a Signature Financial, LLC v. ANR Logistics LLC, Nazaviy Ponomarenko, and Anatoliy Ponomarenko
District Court, E.D. New York
Decided October 28, 2025No. 2:24-cv-08469Unknown
1Opinion
UNITED STATES DISTRICT COURT 10/2 C 8 LE / R 2 K 0 25 EASTERN DISTRICT OF NEW YORK X U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK FLAGSTAR FINANCIAL & LEASING, LLC f/k/a LONG ISLAND OFFICE Signature Financial, LLC, Plaintiff, REPORT AND RECOMMENDATION -against- 24-cv-08469 (JS) (JMW) ANR LOGISTICS LLC, NAZAVIY PONOMARENKO, and ANATOLIY PONOMARENKO, Defendants. X A P P E A R A N C E S: Justin L. Rappaport Hinshaw & Culbertson LLP 800 Third Avenue, Ste 13th Floor New York, NY 10022 Attorneys for Plaintiff -and- No Appearance for Defendants WICKS, Magistrate Judge: Plaintiff, Flagstar…
2Cases cited27 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984
- City of New York v. Mickalis Pawn Shop, LLCCourt of Appeals for the Second Circuit · 2011
- Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany & Albany County Board of ElectionsCourt of Appeals for the Second Circuit · 2008
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