Capital Merchant Services, LLC et al v. Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc. et al
Petitioner: Capital Merchant Services, LLC, Green Capital Funding, LLC and Midnight Advance Capital, LLC
Respondent: Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc., JUS-COM, LLC and Focus Wireless, LLC
Case Number: 1:2021cv08784
Filed: October 27, 2021
Court: US District Court for the Southern District of New York
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1331 ra
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2021 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 656049/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-25253276).Document filed by JUS-COM, LLC, Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., Focus Wireless, LLC, FTE Networks, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A - Arbitration Demand, #3 Exhibit Exhibit B - Verified Petition, #4 Exhibit Exhibit C - State Action Docket, #5 Exhibit Exhibit D - Notice of Filing of Removal).(Heskin, Shane)

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Search for this case: Capital Merchant Services, LLC et al v. Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc. et al
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Petitioner: Capital Merchant Services, LLC
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Petitioner: Green Capital Funding, LLC
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Petitioner: Midnight Advance Capital, LLC
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Respondent: Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc.
Represented By: Shane R. Heskin
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Respondent: FTE Networks, Inc.
Represented By: Shane R. Heskin
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Respondent: JUS-COM, LLC
Represented By: Shane R. Heskin
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Respondent: Focus Wireless, LLC
Represented By: Shane R. Heskin
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