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HAYMOUNT URGENT CARE PC v. GOFUND ADVANCE, LLC

22-cv-1245 (JSR).

609 F.Supp.3d 237 (2022)

HAYMOUNT URGENT CARE PC; Robert A. Clinton, Jr.; Indigo Installations, Inc.; and Christopher A. Turrentine; et al., Plaintiffs, v. GOFUND ADVANCE, LLC; Funding 123, LLC; Merchant Capital LLC; Alpha Recovery Partners, LLC; Yitzchok ("Isaac") Wolf; Josef Brezel; Joseph Kroen; and Yisroel C. Getter, Defendants.

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

Signed June 27, 2022.

Attorney(s) appearing for the Case

Agatha Christina Mingos, White and Williams LLP, New York, NY, Rachel J. Eisenhaure, Kenney & Sams, P.C., Southborough, MA, Shane R. Heskin, White & Williams, LLP, Philadelphia, PA, for Plaintiffs Haymount Urgent Care PC, Robert A. Clinton, Jr.

Rachel J. Eisenhaure, Kenney & Sams, P.C., Southborough, MA, Shane R. Heskin, White & Williams, LLP, Philadelphia, PA, for Plaintiffs Indigo Installations, Inc., Christopher A. Turrentine.

Conor Eric Brownell, Lippes Mathias Wexler Friedman LLP, Albany, NY, John Albert Mueller, Lippes Mathias LLP, Buffalo, NY, for Defendants.

OPINION AND ORDER

This is a putative class action alleging that defendants make allegedly fraudulent and usurious loans and then engage in abusive collection tactics. The defendants are companies and individuals engaged in the "merchant cash advance" ("MCA") industry. MCA agreements are financial...

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