Lateral Recovery LLC et al v. Yes Capital Group, LLC et al
| New York Southern District Court | |
| Judge: | Naomi Reice Buchwald |
| Case #: | 1:22-cv-08568 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Oct 07, 2022 |
| Terminated: | Dec 12, 2023 |
| Last checked: Wednesday Apr 05, 2023 5:29 AM EDT |
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Defendant
EOM Advance LLC
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Defendant
Berel Weinberger
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Defendant
Yes Capital Group, LLC
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Defendant
Direct Cash Lending, LLC
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Defendant
Ezra Mamiye
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Plaintiff
Benchmark Builders, Inc.
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Plaintiff
FTE Networks, Inc.
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Plaintiff
Focus Wireless, LLC
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Plaintiff
Jus-Com LLC
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Plaintiff
Lateral Recovery LLC
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| Docket last updated: 38 minutes ago |
| Tuesday, December 12, 2023 | ||
| 68 | 68
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pgs
order
Order of Dismissal
Tue 12/12 6:10 PM
ORDER: It having been reported to this Court that the parties have reached a settlement in this case, it is hereby ORDERED that the above-captioned action be, and hereby is, dismissed without costs and without prejudice to restoring the action to this Court's calendar if the application to restore the action is made within 30 days. (Signed by Judge Naomi Reice Buchwald on 12/12/2023) (mml) |
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| Monday, December 11, 2023 | ||
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minutes
Settlement Conference
Mon 12/11 4:44 PM
Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron: Settlement Conference held on 12/11/2023. (kv) |
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