LFG National Capital LLC v. Gary, Williams, Finney, Lewis, Watson, and Sperando P.L. et al

Justia Dockets & Filings Second Circuit New York Northern District LFG National Capital LLC v. Gary, Williams, Finney, Lewis, Watson, and Sperando P.L. et al

LFG National Capital LLC v. Gary, Williams, Finney, Lewis, Watson, and Sperando P.L. et al

Plaintiff:	LFG National Capital LLC
Defendant:	Gary, Williams, Finney, Lewis, Watson, and Sperando P.L., Willie Gary and Lorenzo Williams
Counter_claimant:	Gary, Williams, Finney, Lewis, Watson, and Sperando P.L.
Counter_defendant:	LFG National Capital LLC, Lawfinance Group, Inc. and LFG Servicing, LLC
Case Number:	1:2012cv00446
Filed:	March 12, 2012
Court:	US District Court for the Northern District of New York
Office:	Albany Office
County:	XX US, Outside State
Presiding Judge:	David R. Homer
Presiding Judge:	David N. Hurd
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Defendant

Follow case documents by RSS

Available Case Documents

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

Date Filed	Document Text
July 12, 2012	Filing 128 MEMORANDUM-DECISION & ORDER: that Defendants Willie Gary and Lorenzo Williams' motion to dismiss the Second Claim (Breach of Guarantees) is DENIED; The Third Counterclaim (Violation of Florida Usury Law) is voluntarily DISMISSED; and Counter-def endants LFG National Capital, LLC; LawFinance Group, Inc.; and LFG Servicing, LLC's motion to dismiss the remaining counterclaims is GRANTED, and the following counterclaims are DISMISSED: (a) First Counterclaim (Breach of the Implied Covenant o f Good Faith and Fair Dealing); (b) Second Counterclaim (Interference with Contractual Relations); (c) Fourth Counterclaim (Violation of California Usury Law); and (d) Fifth Counterclaim (Unfair Business Practices) Signed by Judge David N. Hurd on 7/12/2012. (see)

Date Filed

Document Text

July 12, 2012

Filing 128 MEMORANDUM-DECISION & ORDER: that Defendants Willie Gary and Lorenzo Williams' motion to dismiss the Second Claim (Breach of Guarantees) is DENIED; The Third Counterclaim (Violation of Florida Usury Law) is voluntarily DISMISSED; and Counter-def endants LFG National Capital, LLC; LawFinance Group, Inc.; and LFG Servicing, LLC's motion to dismiss the remaining counterclaims is GRANTED, and the following counterclaims are DISMISSED: (a) First Counterclaim (Breach of the Implied Covenant o f Good Faith and Fair Dealing); (b) Second Counterclaim (Interference with Contractual Relations); (c) Fourth Counterclaim (Violation of California Usury Law); and (d) Fifth Counterclaim (Unfair Business Practices) Signed by Judge David N. Hurd on 7/12/2012. (see)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System

Search for this case: LFG National Capital LLC v. Gary, Williams, Finney, Lewis, Watson, and Sperando P.L. et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_claimant: Gary, Williams, Finney, Lewis, Watson, and Sperando P.L.
Represented By:	Sarah J. Robertson
Represented By:	Harvey I. Saferstein
Represented By:	Nada I. Shamonki
Represented By:	Michael H. Sussman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: LFG National Capital LLC
Represented By:	Scott S. Balber
Represented By:	Jonathan C. Cross
Represented By:	Andrea L. Voelker
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: Lawfinance Group, Inc.
Represented By:	Scott S. Balber
Represented By:	Jonathan C. Cross
Represented By:	Andrea L. Voelker
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter_defendant: LFG Servicing, LLC
Represented By:	Scott S. Balber
Represented By:	Jonathan C. Cross
Represented By:	Andrea L. Voelker
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: LFG National Capital LLC
Represented By:	Andrea L. Voelker
Represented By:	Jonathan C. Cross
Represented By:	Scott S. Balber
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Gary, Williams, Finney, Lewis, Watson, and Sperando P.L.
Represented By:	Michael H. Sussman
Represented By:	Nada I. Shamonki
Represented By:	Harvey I. Saferstein
Represented By:	Sarah J. Robertson
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Willie Gary
Represented By:	Sarah J. Robertson
Represented By:	Harvey I. Saferstein
Represented By:	Nada I. Shamonki
Represented By:	Michael H. Sussman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Lorenzo Williams
Represented By:	Sarah J. Robertson
Represented By:	Harvey I. Saferstein
Represented By:	Nada I. Shamonki
Represented By:	Michael H. Sussman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?