| Man Running
Ball Pond Capital In Apartment on Warren
St Was Sued Now Docs By Sept 20
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
August 30 – Sri Prayal
Wijegoonaratna has been
running Ball Pond Capital out
of his home at 38 Warren
Street in lower Manhattan.
Both have been sued by the
Brian Newberry and the Newbery
Family Trust for $1,165,000
agreed to be paid as a
settlement.
On June 21, U.S. District
Court for the Southern
District of New York Judge
Ronnie Abrams held a
proceeding. Inner City Press
covered it.
Judge
Abrams noted that the parties'
Case Management Plan proposals
are quite different. She
offered the services of the
assigned SDNY Magistrate
Judge, and said she wished
them luck in settling. Again.
On August 30,
SDNY Magistrate Judge Sarah
Newburn held another
proceeding, and Inner City
Press covered it.
Discovery
disputes included plaintiff's
request for bank statements
from 2016 to 2016; they state
that Wijegoonaratna "withdrew
more than a million dollars in
cash from the BPC bank account
without providing any
consideration in return."
Judge Netburn,
giving extra time as what she
called a wedding present to
counsel, said that documents
must be served - but not filed
- by September 20. A deadline
of November 19 was extended to
the end of the year.
The case is
Newberry et al v.
Wijegoonaratna et al.,
21-cv-2707 (Abrams)
***
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