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US INFORMATION GROUP LLC v. EBF HOLDINGS, LLC

No. 22 CIVIL 6661 (PKC).

US INFORMATION GROUP LLC and VASILIY FOMIN, Plaintiffs, v. EBF HOLDINGS, LLC (d/b/a EVEREST BUSINESS FUNDING d/b/a EBF), SCOTT CROCKETT, CAST CAPITAL LENDING CORP., BMV EQUITIES, LLC, PROSPERITAS CAPITAL, LLC, VADIM LEYBEL, BORIS LEYBEL, ERIC PEREMEN, and SAADIA SHAPIRO, Defendants.

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

September 25, 2023.

JUDGMENT

It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated September 22, 2023, the Third Amended Complaint is dismissed because it fails to plausibly allege the collection of unlawful debt. The Complaint is also dismissed as to defendants Crockett, Shapiro, Vadim Leybel, Boris Leybel, BMV and Prosperitas on the alternative ground that it does not plausibly allege participation...

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