Lateral Recovery LLC et al v. BMF Advance, LLC et al
| New York Southern District Court | |
| Judge: | Lewis J Liman |
| Referred: | Gary Stein |
| Case #: | 1:22-cv-02170 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Mar 16, 2022 |
| Terminated: | Sep 30, 2024 |
| Last checked: Monday Sep 12, 2022 4:43 AM EDT |
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Defendant
BMF Advance, LLC
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Defendant
HOP Capital, LLC
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Defendant
ISACCOV Investment, Inc.
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Defendant
Joseph Yitzchakov a.k.a. Joseph Isaacov
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Defendant
Gavriel Yitzchakov
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Defendant
Joseph Yitzchakov
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Represented By
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Defendant
Funderz.net, LLC d/b/a Hop Capital and d/b/a Business Merchant Funding
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Defendant
Gavriel Yitzchakov a.k.a. Gabe Isaacov
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Defendant
John and Jane Doe Investors
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Plaintiff
Benchmark Builders, Inc.
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Plaintiff
Lateral Recovery LLC
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Plaintiff
Jus-Com LLC
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Plaintiff
Focus Wireless, LLC
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Plaintiff
FTE Networks, Inc.
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| Docket last updated: 2 hours ago |
| Thursday, April 03, 2025 | ||
| 193 | 193
order
Stipulation and Order of Dismissal
Thu 04/03 12:10 PM
STIPULATION AND ORDER ADMINISTRATIVELY CLOSING CASE: WHEREFORE, IT IS HEREBY STIPULATED AND AGREED: (i) That this matter be administratively closed; (ii) The Court retains jurisdiction to enter the Consent Judgment in the event of a default under the Agreement by Defendants; (iii) In the event of a default, Plaintiffs may move the Court by letter motion to reopen this action for the purpose of entering the Consent Judgment; SO ORDERED (Signed by Judge Lewis J. Liman on 4/3/2025) (ks) |
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| 192 | 192
misc
Settlement Agreement
Thu 04/03 10:57 AM
***SELECTED PARTIES***SETTLEMENT AGREEMENT . Document filed by FTE Networks, Inc., Benchmark Builders, Inc., Jus-Com LLC, Lateral Recovery LLC, Focus Wireless, LLC, Funderz.net, LLC d/b/a Hop Capital and d/b/a Business Merchant Funding, Joseph Yitzchakov a.k.a. Joseph Isaacov.Motion or Order to File Under Seal:189 .(Heskin, Shane) |
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| 191 | 191
order
Order on Motion to Seal
Thu 04/03 10:05 AM
ORDER granting189 Letter Motion to Seal. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (bmm) |
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| Wednesday, April 02, 2025 | ||
| 190 | 190
misc
Proposed Stipulation and Order
Wed 04/02 3:58 PM
PROPOSED STIPULATION AND ORDER. Document filed by Benchmark Builders, Inc., FTE Networks, Inc., Focus Wireless, LLC, Jus-Com LLC, Lateral Recovery LLC..(Heskin, Shane) |
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Att: 1
Exhibit A - Redacted Settlement Agreement
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| 189 | 189
motion
Seal
Wed 04/02 3:55 PM
JOINT LETTER MOTION to Seal Joint letter Motion to file the March 28, 2025 Release and Confidential Settlement Agreement Under Seal addressed to Judge Lewis J. Liman from Shane Heskin dated April 2, 2025. Document filed by Benchmark Builders, Inc., FTE Networks, Inc., Focus Wireless, LLC, Jus-Com LLC, Lateral Recovery LLC..(Heskin, Shane) |
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Att: 1
Exhibit A - Redacted Settlement Agreement
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| 188 | 188
order
Memo Endorsement
Wed 04/02 10:17 AM
MEMO ENDORSEMENT on re:187 Proposed Stipulation and Order filed by Benchmark Builders, Inc., Lateral Recovery LLC, Jus-Com LLC, Focus Wireless, LLC, FTE Networks, Inc. ENDORSEMENT: The Court will not retain jurisdiction to enforce a settlement without awareness of its terms. The parties may resubmit the proposed stipulation accompanied by a copy of the settlement. SO ORDERED. (Signed by Judge Lewis J. Liman on 4/2/2025) (mml) |
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| Tuesday, April 01, 2025 | ||
| 187 | 187
misc
Proposed Stipulation and Order
Tue 04/01 4:11 PM
PROPOSED STIPULATION AND ORDER. Document filed by Benchmark Builders, Inc., FTE Networks, Inc., Focus Wireless, LLC, Jus-Com LLC, Lateral Recovery LLC..(Heskin, Shane) |
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