| Silicon
Valley Bank Sued
Smerling For Fraud Now
Receiver Appoints in
Citizens Bank Case
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
June 3 – 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.
On June 1,
Silicon Valley Bank
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.
On June 3, Judge
Cronan held another
proceeding, and Inner City
Press again covered it. He was
told about the appointment of
a receiver, James Feltman of
Kroll in Miami, in the Florida
case Citizen Bank, N.A. v. JES
& Elliot Smerling,
12-cv-80815 (Cannon).
This SDNY case is
Silicon Valley Bank v. JES
Global Capital GP III, LLC et
al., 21-cv-2552 (Cronan)
***
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