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  5. 695 F.Supp.3d 368 (2023)
 

F.T.C. v. RCG ADVANCES, LLC

20-cv-4432 (JSR).

695 F.Supp.3d 368 (2023)

FEDERAL TRADE COMMISSION, Plaintiff, v. RCG ADVANCES, LLC et al., Defendants.

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

Signed September 27, 2023.

Attorney(s) appearing for the Case

Gregory A. Ashe, Julia Emmet Heald, Federal Trade Commission, Washington, DC, for Plaintiff.

Arthur Louis Aidala, Law Offices of Aidala, Bertuna & Kamins, P.C., New York, NY, Allen Schwartz, Schwartz Law PLLC, New York, NY, Jeffrey Fleischmann, Fleischmann PLLC, New York, NY, Joseph Alexander Baratta, Joseph Peter Baratta, Sr., Baratta, Baratta & Aidala LLP, New York, NY, Michael DiBenedetto, Staten Island, NY, for Defendant Jonathan Braun.

OPINION AND ORDER

Plaintiff, the Federal Trade Commission ("FTC"), alleges that defendant Jonathan Braun led a scheme to defraud small businesses and to intimidate their owners. This alleged scheme centered on a financing arrangement called a "merchant cash advance" agreement ("MCA" Agreement...

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