Colonial Funding Network, Inc. v. Epazz, Inc. et al
Plaintiff: Colonial Funding Network, Inc.
Defendant: Epazz, Inc., Cynergy Corporation and Shaun Passley
Counter_defendant: TVT Capital LLC, Vantiff, LLC, Andrew Fellus, Warren Fellus, John Does 1-10, Jane Does 1-10 and Colonial Funding Network, Inc.
Counter_claimant: Shaun Passley, Cynergy Corporation and Epazz, Inc.
Case Number: 1:2016cv05948
Filed: July 26, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Louis L. Stanton
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
May 9, 2017 Opinion or Order Filing 78 OPINION & ORDER: The motion by Colonial and TVT to dismiss the counterclaims for failure to state a claim and to strike certain affirmative defenses (Dkt. No. 39) is granted in part and denied in part. The motion to dismiss the counterclaims is grant ed. The motion to strike the first, seventh, ninth, tenth, eleventh, thirteenth, and fourteenth affirmative defenses is granted. The motion to strike the second, eighth, and twelfth defense is denied. The motion by Vantiff, Andrew Fellus, and Warren Fellus to dismiss the counterclaims for failure to state a claim (Dkt. No. 61) is granted. Motions terminated: granting 61 MOTION to Dismiss 3rd-Party Counterclaims, filed by Warren Fellus, Vantiff, LLC, Andrew Fellus, granti ng in part and denying in party 39 MOTION to Dismiss Notice of Motion to Dismiss Defendants' Counterclaims Pursuant to Fed. R. Civ.P.12(b)(6), filed by Colonial Funding Network, Inc., TVT Capital LLC. (Signed by Judge Louis L. Stanton on 5/9/2017) (ap)
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Search for this case: Colonial Funding Network, Inc. v. Epazz, Inc. et al
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Plaintiff: Colonial Funding Network, Inc.
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Defendant: Epazz, Inc.
Represented By: Jonathan Mark Proman
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Defendant: Cynergy Corporation
Represented By: Jonathan Mark Proman
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Defendant: Shaun Passley
Represented By: Jonathan Mark Proman
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Counter_defendant: TVT Capital LLC
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Counter_defendant: Vantiff, LLC
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Counter_defendant: Andrew Fellus
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Counter_defendant: Warren Fellus
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Counter_defendant: John Does 1-10
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Counter_defendant: Jane Does 1-10
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Counter_defendant: Colonial Funding Network, Inc.
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Counter_claimant: Shaun Passley
Represented By: Jonathan Mark Proman
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Counter_claimant: Cynergy Corporation
Represented By: Jonathan Mark Proman
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Counter_claimant: Epazz, Inc.
Represented By: Jonathan Mark Proman
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