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FLEXBORROW LLC v. TD AUTO FINANCE LLC

No. 16-CV-6359 (JFB) (ARL).

255 F.Supp.3d 406 (2017)

FLEXBORROW LLC and The Vault Auto Group, LLC, Plaintiffs, v. TD AUTO FINANCE LLC, Defendant.

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

Signed June 16, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Plaintiffs are represented by Randy Scott Zelin of Randy Scott Zelin P.C., 110 East 59th Street, 22nd Floor, New York, New York 10022.

Defendant is represented by Alexander D. Bono, Kevin P. Potere, and Michael S. Zullo of Duane Morris LLP, 30 South 17th Street, Philadelphia, Pennsylvania 19103.

MEMORANDUM AND ORDER

Plaintiffs Flexborrow LLC ("Flexborrow") and The Vault Auto Group, LLC ("Vault") (collectively, "plaintiffs") bring this action against defendant TD Auto Finance LLC ("TDAF" or "defendant"), alleging (1) a substantive violation of the Racketeer Influenced and Corrupt Organizations...

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