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GLOBAL FUNDING GROUP, LLC v. 133 COMMUNITY ROAD

15 CV 6595 (DRH) (AKT).

181 F.Supp.3d 190 (2016)

GLOBAL FUNDING GROUP, LLC, Plaintiff, v. 133 COMMUNITY ROAD, LTD., American Real Estate Investments, LLC, Arete Real Estate & Development Co., Casa Capital Group, Casa Capital Group Developments, Dan Dodson, Lachlan McPherson, and James Wine, Defendants.

United States District Court, E.D. New York.

Signed April 19, 2016.

Attorney(s) appearing for the Case

Palmieri, Castiglione, Nightingale PC, 250 Mineola Boulevard, 2nd Floor, Mineola, NY 11501, By: Vito A. Palmieri, Esq., Attorneys for Plaintiff.

Gana LLP, 345 Seventh Avenue, 21st Floor, New York, NY 10001, By: Adam J. Weinstein, Esq., Adam Julien Gana, Esq., Attorneys for Defendants.

MEMORANDUM AND ORDER

Plaintiff Global Funding Group, LLC ("plaintiff") commenced this action against 133 Community Road, Ltd., American Real Estate Investments, LLC, Arete Real Estate & Development Co., Casa Capital Group, Casa Capital Group Developments, Dan Dodson, Lachlan McPherson, and James...

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