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CITIBANK N.A. v. BOMBSHELL TAXI LLC

No. 15 Civ. 5067 (BMC).

CITIBANK N.A., Plaintiff, v. BOMBSHELL TAXI LLC, et al., Defendants.

United States District Court, E.D. New York.

July 19, 2017.

Editors Note
Applicable Law: 00 U.S.C. § 0000
Cause: 00 U.S.C. § 0000
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Citibank N.A., Plaintiff, represented by Bruce Seth Goodman , Zeichner Ellman & Krauss LLP.

Citibank N.A., Plaintiff, represented by Nathan Schwed , Zeichner Ellman & Krause LLP & Tracee Elaine Davis , Zeichner Ellman & Krause LLP.

Bombshell Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Candy Apple Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Chopard Taxi, Inc., Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Cupcake Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Hennessy Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Iceberg Taxi, Inc., Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Marseille Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Milkyway Cab Corp., Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Palermo Taxi, Inc., Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Pointer Taxi, Inc., Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Pudding Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Stoli Taxi Inc., Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

VSOP Taxi Inc., Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Bourbon Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Butterfly Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Chianti Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

France Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Hypnotic Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Merlot Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Pinot Noir Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Vodka Taxi LLC, Defendant, represented by Frederick N. Stevens , Fox Rothschild LLP & Brendan Michael Scott , Klestadt & Winters,LLP.

Taxi Club Management, Inc., Defendant, Pro Se.

Evgeny Freidman, Defendant, Pro Se.

New York City Taxi and Limousine Commission, Defendant, represented by Nicholas Robert Ciappetta , NYC Law Department, Office of the Corporation Counsel.

Dorit Taxi Inc., Defendant, represented by Brendan Michael Scott , Klestadt & Winters,LLP.

Dorit Transit Inc., Defendant, represented by Brendan Michael Scott , Klestadt & Winters,LLP & Frederick N. Stevens , Fox Rothschild LLP.

Evgeny (Gene) Freidman, Interested Party, represented by Brett Berman , Fox Rothschild LLP.

MEMORANDUM DECISION AND ORDER

Plaintiff Citibank brought this action in State Court seeking to recover on loans and the guarantees of those loans taken out by a group of affiliated taxi and taxi management companies, now in Chapter 7 proceedings, and their owner or principal, defendant...

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