UNITED STATES SMALL BUSINESS ADMINISTRATION as Receiver of Elk Associates Funding Corp., Plaintiff,
v.
Michael FEINSOD, Silvia Mullens, Richard Feinstein, Gary Granoff, Steven Etra, John Laird, Ivan J. Wolpert, Howard Sommer, Murray Indick, Elliott Singer, and Peter Boockvar, Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
Signed October 1, 2018.
Signed October 1, 2018.
Attorney(s) appearing for the Case
Arlene M. Embrey , U.S. Small Business Administration Office of General Counsel, 409 3rd Street, SW, 7th Floor, Washington, D.C. 20416; and Steven Weinberg and Kelsey Bilodeau , Gottesman, Wolgel, Weinberg & Lee, P.C., 11 Hanover Square, 4th Floor, New York, New York 10005, for Plaintiff.
Justin V. Shur , MoloLamken LLP, 600 New Hampshire Avenue, NW, Washington, D.C. 20037, and Justin Weiner , MoloLamken LLP, 300 North LaSalle Street, Chicago, Illinois 60654, for Defendants Michael Feinsod and Richard Feinstein.
Martin L. Seidel , Willkie Farr & Gallagher LLP, 787 Seventh Avenue, New York, New York 10019, for Defendant Peter Boockvar, Murray Indick, John Laird, Elliott Singer, Howard Sommer, and Ivan J. Wolpert.
Wendy Michael , Greenspoon Marder, P.A. P.C., 1270 Avenue of the Americas, New York, New York 10020, for Defendants Silvia Mullens.
Edward M. Spiro and Miriam L. Glaser , Morvillo Abramowitz Grand Iason & Anello P.C., 565 Fifth Avenue, New York, New York 10017, for Defendant Gary Granoff.
Plaintiff Elk Associates Funding Corporation ("Elk"), by and through its court-appointed receiver, the U.S. Small Business Administration ("the SBA," and as receiver for Elk, "plaintiff"), brings this action against former Elk officers and directors Michael Feinsod, Silvia...
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