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KAPLAN GROUP INVESTMENTS LLC v. A.S.A.P. LOGISTICS

22-CV-7326 (JPO).

694 F.Supp.3d 374 (2023)

KAPLAN GROUP INVESTMENTS LLC, et al., Plaintiffs, v. A.S.A.P. LOGISTICS LTD., et al., Defendants.

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

Signed September 25, 2023.

Attorney(s) appearing for the Case

Maryam Hadden, Parlatore Law Group, New York, NY, for Plaintiffs.

Jolene Frederique Lavigne-Albert, Richard Henry Dolan, Seth D. Allen, Schlam Stone & Dolan LLP, New York, NY, Scott Craig Levenson, Levenson Law, New York, NY, for Defendants A.S.A.P. Logistics Ltd., Deborah Cross, Sharon Sacramone.

Scott Craig Levenson, Levenson Law, New York, NY, for Defendants Guven Acarer, Asap Lojistik Ve Savunma Ticaret Limited Sirketi.

OPINION AND ORDER

Plaintiff Kaplan Group Investments LLC ("KG") and its affiliates, Exos Funds MRP1 LLC ("Exos"), Cardinal Specialty Credit Fund LLC ("Cardinal"), and M42 Tactical Inc. ("M42") — collectively "Plaintiffs" — bring this action against Defendants A.S.A.P. Logistics Ltd. ("ASAP...

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