EMA FINANCIAL, LLC v. CHANCIS

Docket Nos. 22-274(L), 22-402(XAP) August Term, 2022.

80 F.4th 395 (2023)

EMA FINANCIAL, LLC, Plaintiff-Counter-Defendant-Counter-Claimant-Appellee-Cross-Appellant, v. Joey CHANCIS, Richard Roer, Defendants-Counter-Claimants-Counter-Defendants-Appellants-Cross-Appellees, RAR Beauty, LLC, Labb, Inc., Reflex Productions, Inc., Richard Chancis, Joey New York, Inc., Defendants-Counter-Claimants-Counter-Defendants.

United States Court of Appeals, Second Circuit.

Decided: September 6, 2023.


Attorney(s) appearing for the Case

Jeffrey Fleischmann , Law Office of Jeffrey Fleischmann, P.C., New York, NY, for EMA Financial, LLC;

Marjorie Santelli ( Mark R. Basile and Eric Benzenberg , on the brief), The Basile Law Firm P.C., Jericho, NY, for Joey Chancis and Richard Roer.

Before: Sack, Lohier, and Carney, Circuit Judges.


This action concerns loans issued by the plaintiff, EMA Financial, LLC (hereinafter, "EMA"),1 to a group of companies (hereinafter, the "Corporate Defendants")2 that were controlled by Joey Chancis, Richard Chancis, and Richard Roer (hereinafter, the "Individual Defendants...

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