Flexborrow LLC et al v. TD Auto Finance LLC
Plaintiff: Flexborrow LLC and The Vault Auto Group, LLC
Defendant: TD Auto Finance LLC
Case Number: 2:2016cv06359
Filed: November 16, 2016
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Joseph F. Bianco
Presiding Judge: Arlene R. Lindsay
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 18, 2017 Opinion or Order Filing 24 ORDER: SO ORDERED that the above-referenced factors favor dismissal of this action for failure to prosecute pursuant to Federal Rule of Civil Procedure 4l(b) with prejudice to the federal RICO claims and without prejudice to the New Yark State law claims for lender liability and fraud. The Clerk of the Court shall enter judgment accordingly and close this case. Ordered by Judge Joseph F. Bianco on 7/18/2017. (Florio, Lisa)
June 16, 2017 Opinion or Order Filing 23 ORDER granting 15 Motion to Dismiss for Failure to State a Claim. For the reasons set forth herein, the Court grants defendant's motion to dismiss plaintiffs' RICO claims and declines, in its discretion, to exercise supplemental jurisdi ction over plaintiffs' state law claims for lender liability and fraud, which it dismisses without prejudice. The Court, in an abundance of caution, grants plaintiffs leave to amend, and any amended complaint must be filed within thirty (30) days of this Memorandum and Order. SO ORDERED. Ordered by Judge Joseph F. Bianco on 6/16/2017. (Zbrozek, Alex)
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Plaintiff: Flexborrow LLC
Represented By: Randy Scott Zelin
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Plaintiff: The Vault Auto Group, LLC
Represented By: Randy Scott Zelin
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Defendant: TD Auto Finance LLC
Represented By: Kevin P. Potere
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