JOHNSON v. PUSHPIN HOLDINGS, LLC

No. 2013-CV-7468.

MICHAEL B. JOHNSON, on behalf of himself and on behalf of those similarly situated plaintiffs, Plaintiffs, v. PUSHPIN HOLDINGS, LLC, JAY COHEN, LEONARD MEZEI, ARI MADOFF, ALISHA ROSS, LOUISA TATBAK, SHAUN REDWOOD, GCN HOLDINGS, LLC, and CIT FINANCIAL USA, INC., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

March 23, 2015.


Attorney(s) appearing for the Case

Michael B. Johnson, Plaintiff, represented by David Maxwell Duree , David M. Duree & Associates, P.C. & Stacy Michelle Bardo , The Consumer Advocacy Center, P.C..

Colleen Kitchens, Plaintiff, represented by David Maxwell Duree , David M. Duree & Associates, P.C..

Alicia Holton, Plaintiff, represented by David Maxwell Duree , David M. Duree & Associates, P.C..

Stephen Garcia-Agosto, Plaintiff, represented by David Maxwell Duree , David M. Duree & Associates, P.C..

Robert Rotella, Sr, Plaintiff, represented by David Maxwell Duree , David M. Duree & Associates, P.C..

Robert Marsh, also known as Bobby Marsh, Plaintiff, represented by David Maxwell Duree , David M. Duree & Associates, P.C..

Krystyn A. Wein, also known as Krystyn A. Evans, Plaintiff, represented by David Maxwell Duree , David M. Duree & Associates, P.C..

Robin Krier, Plaintiff, represented by David Maxwell Duree , David M. Duree & Associates, P.C..

Steven McNally, also known as Steve McNally, Plaintiff, represented by David Maxwell Duree , David M. Duree & Associates, P.C..

Eric Rinkoff, on behalf of themselves, and on behalf of and as representative of those who are similarly situated, Plaintiff, represented by David Maxwell Duree , David M. Duree & Associates, P.C..

Joseph Fred Garcia, Plaintiff, represented by David Maxwell Duree , David M. Duree & Associates, P.C..

Pushpin Holdings, LLC, Defendant, represented by Christina Elaine Lutz , Levenfeld Pearlstein LLC, Gary Irwin Blackman , Levenfeld Pearlstein, Jason Brett Hirsh , Levenfeld Pearlstein, LLC, John V Baranello , Moses & Singer Llp & Scott E Silberfein , Moses & Singer LLP.

Jay Cohen, Defendant, represented by Christina Elaine Lutz , Levenfeld Pearlstein LLC, Jason Brett Hirsh , Levenfeld Pearlstein, LLC, John V Baranello , Moses & Singer Llp & Scott E Silberfein , Moses & Singer LLP.

Leonard Mezei, Defendant, represented by Christina Elaine Lutz , Levenfeld Pearlstein LLC, Jason Brett Hirsh , Levenfeld Pearlstein, LLC, John V Baranello , Moses & Singer Llp & Scott E Silberfein , Moses & Singer LLP.

Ari R. Madoff, Defendant, represented by Christina Elaine Lutz , Levenfeld Pearlstein LLC, Jason Brett Hirsh , Levenfeld Pearlstein, LLC, John V Baranello , Moses & Singer Llp & Scott E Silberfein , Moses & Singer LLP.

Alisha Rios, Defendant, represented by Christina Elaine Lutz , Levenfeld Pearlstein LLC, Jason Brett Hirsh , Levenfeld Pearlstein, LLC, John V Baranello , Moses & Singer Llp & Scott E Silberfein , Moses & Singer LLP.

Louisa Tatbak, also known as Louisa Ferrera, Defendant, represented by Christina Elaine Lutz , Levenfeld Pearlstein LLC, Jason Brett Hirsh , Levenfeld Pearlstein, LLC, John V Baranello , Moses & Singer Llp & Scott E Silberfein , Moses & Singer LLP.

Shaun Redwood, Defendant, represented by Christina Elaine Lutz , Levenfeld Pearlstein LLC, Jason Brett Hirsh , Levenfeld Pearlstein, LLC, John V Baranello , Moses & Singer Llp & Scott E Silberfein , Moses & Singer LLP.

GCN Holding, LLC, Defendant, represented by Christina Elaine Lutz , Levenfeld Pearlstein LLC, Jason Brett Hirsh , Levenfeld Pearlstein, LLC, John V Baranello , Moses & Singer Llp & Scott E Silberfein , Moses & Singer LLP.

CIT Financial USA, Inc., Defendant, represented by Christina Elaine Lutz , Levenfeld Pearlstein LLC, Jason Brett Hirsh , Levenfeld Pearlstein, LLC, John V Baranello , Moses & Singer Llp & Scott E Silberfein , Moses & Singer LLP.


MEMORANDUM OPINION

Now before the Court is Defendant Pushpin Holdings, LLC ("Pushpin"), Jay Cohen ("Cohen"), Leonard Mezei ("Mezei"), Ari Madoff, Alisha Ross, Louisa Tatbak, Shaun Redwood, GCN Holdings, LLC ("GCN Holdings"), and CIT Financial USA, Inc.'s ("CIT Financial") (collectively...

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