| Merchant
Cash Advance Is Sued In SDNY Where
Discovery Is Not Stayed July 16 Next
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Jan 19 – Lateral
Recovery LLC sued Queen
Funding LCC, a merchant cash
advance company "controlled
and manipulated by Yehuda
Klein."
On January 19, U.S. District
Court for the Southern
District of New York Judge
Lorna G. Schofield held a
proceeding. Inner City Press
covered it.
Judge
Schofield declined to stay
discovery, and set filing due
in March with a final
pre-trial conference on July
16.
The case is
Lateral Recovery, LLC et al v.
Queen Funding, LLC et al.,
21-cv-9607
(Schofield)
***
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