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REI HOLDINGS, LLC v. LIENCLEAR-0001, LLC

Case No. 2:17-cv-00564.

REI HOLDINGS, LLC fka NEFF COMPANIES, LLC dba REI HOLDINGS, a Utah limited liability company, Plaintiff, v. LIENCLEAR — 0001, LLC, a Delaware limited liability company, BCMG, LLC a Puerto Rico limited liability company; BFNH, LLC, a Delaware limited liability company; BLOXTRADE, LLC a Puerto Rico limited liability company; TOM MCOSKER, an individual; DONALD BYRNE, an individual; BEN EDWARRDS, an individual; OPTIMUM ASSET MANAGEMENT, LLC, a North Carolina limited liability company; DAN FRIEDMAN, an individual; 111 WHITNEY AVENUE, INC. dba THE MARCUS LAW FIRM, a Connecticut Corporation, Defendants.

United States District Court, D. Utah, Central Division.

February 8, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

REI Holdings, a Utah limited liability company, Plaintiff, represented by Jonathan C. Moffitt , MOFFITT LAW LLC.

Lienclear-0001, A New York limited liability company, BCMG, a Puerto Rico limited liability company, BFNH, a Delaware limited liability company, Tom McOsker, an individual, Donald Byrne, an individual, Ben Edwards, an individual & BLOXTrade, L.L.C., Defendants, represented by Paul W. Shakespear , SNELL & WILMER LLP & Sean Michael Mosman , SNELL & WILMER LLP.

Optimum Asset Management, a North Carolina limited liability company & Dan Friedman, an individual, Defendants, represented by Stephen Dayn Kelson , CHRISTENSEN & JENSEN PC.

Whitney Avenue, a Connecticut corporation, Defendant, represented by Stuart H. Schultz , STRONG & HANNI & Nicholas R. Remkes , STRONG & HANNI.

MEMORANDUM DECISION AND ORDER GRANTING DEFENDANTS' MOTIONS TO DISMISS

INTRODUCTION

Before the court are the motions to dismiss filed by Defendants [1] the Marcus Law Firm, [2] The Optimum Defendants and [3] the LienClear Defendants. As explained below, the court grants each...

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