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LATERAL RECOVERY, LLC v. CAP. MERCHANT SERV., LLC

21-cv-9336 (LJL).

632 F.Supp.3d 402 (2022)

LATERAL RECOVERY, LLC et al., Plaintiffs, v. CAPITAL MERCHANT SERVICES, LLC et al., Defendants.

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

Signed September 30, 2022.

Attorney(s) appearing for the Case

Shane R. Heskin, White & Williams, LLP, Philadelphia, PA, for Plaintiffs.

Christopher Ryan Murray, Murray Legal, PLLC, Mineola, NY, for Defendants Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Capital, LLC, Yitzhak Stern.

Gabriel Mendelberg, Mendelberg PC, New York, NY, for Defendant David Glass.

Howard Jay Kaplan, Michael Eggenberger, Kaplan Rice LLP, New York, NY, for Defendant Tsvi Davis.

OPINION AND ORDER

Plaintiffs Lateral Recovery LLC ("Lateral"); Benchmark Builders, Inc. ("Benchmark"); FTE Networks, Inc. ("FTE Networks"); Jus-Com LLC ("Jus-Com"); and Focus Wireless, LLC ("Focus Wireless," and together with Benchmark, Jus-Com, and FTE Networks, "FTE") (collectively, "Plaintiffs...

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