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PLUS ENTERPRISES LLC v. SUN TRADING INTERNATIONAL, LLC

No. 16 Civ. 8987 (VB) (FED).

PLUS ENTERPRISES LLC d/b/a PLUS FUNDING GROUP, Plaintiff, v. SUN TRADING INTERNATIONAL, LLC, SPECTRA WORLDWIDE, LLC, DEBRA SANDS, and GLENN SANDS, Defendants.

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

November 29, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332bc
Cause: 28 U.S.C. § 1332bc Diversity - Breach of Contract
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Plus Enterprises LLC, doing business as Plus Funding Group, Plaintiff, represented by Patricia Eileen Habas , Rogers McCarron& Habas, P.C..

REPORT AND RECOMMENDATION

TO: THE HONORABLE VINCENT L. BRICCETTI, UNITED STATES DISTRICT JUDGE

I. INTRODUCTION

On November 18, 2016, Plaintiff Plus Enterprises LLC doing business as Plus Funding Group ("Plaintiff' or "Plus Enterprises") commenced this...

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