| Silicon
Valley Bank Sued
Smerling For Fraud Now
Seeks To Attach Ferrari,
Harley & Triumph
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
June 1 – Silicon Valley
Bank has sued Elliot Smerling
for $95 million, asserting
fraud and deceit.
On March 26, U.S. District
Court for the Southern
District of New York Judge
John P. Cronan held a
proceeding. Inner City Press
covered it.
Smerling was
arrested by the FBI on
February 26 and charged with
wire fraud.
Judge Cronan took
note of it, issued a TRO and
set a hearing for April 7.
On March 29
Judge Cronan held another
proceeding; Inner City Press
again covered it. Judge Cronan
ordered that Silicon Valley
Bank can now serve third party
discovery on Canes Nineteen
LLC, RIchard Annunziata, Adam
Bleggi and Martin Nestares.
Now on June 1,
Silicon Valley Bank has moved
for an Order to Show Cause to
attach, among others, a 2018
Alfa Romero, a 2021 Audi, a
2020 Cadillac, a 2017 Ferrari,
a 1991 Harley and a 1996
Triumph.
The case is
Silicon Valley Bank v. JES
Global Capital GP III, LLC et
al., 21-cv-2552 (Cronan)
***
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