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LFG NAT. CAPITAL, LLC. v. GARY, WILLIAMS, FINNEY, LEWIS

No. 1:12-CV-446.

874 F.Supp.2d 108 (2012)

LFG NATIONAL CAPITAL, LLC, Plaintiff, v. GARY, WILLIAMS, FINNEY, LEWIS, WATSON, AND SPERANDO P.L.; Willie Gary; and Lorenzo Williams, Defendants. Gary, Williams, Finney, Lewis, Watson, and Sperando P.L., Counterclaimant, v. LFG National Capital, LLC; Lawfinance Group, Inc.; and LFG Servicing, LLC, Counter-defendants.

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

July 12, 2012.

Attorney(s) appearing for the Case

Chadbourne & Parke LLP, Scott S. Balber, Esq. , Jonathan C. Cross, Esq. , Andrea L. Voelker, Esq. , of counsel, New York, NY, Attorneys for Plaintiff and Counter-defendants.

Sussman & Watkins, LLP, Michael H. Sussman, Esq. ,1 of counsel, Goshen, NY, Attorneys for Defendants and Counterclaimant.

MEMORANDUM-DECISION and ORDER

DAVID N. HURD, District Judge.

I. INTRODUCTION

Plaintiff LFG National Capital, LLC ("plaintiff" or "LFG National") brought suit2 against Gary, Williams, Finney, Lewis, Watson, and Sperando P.L. (the "Firm" or "counter-claimant"); and individuals Willie Gary ("Gary") and Lorenzo Williams ("Williams") (collectively...

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