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ELAVON, INC. v. NORTHEAST ADVANCE TECHNOLOGIES, INC.

No. 15-cv-7985 (KBF).

ELAVON, INC., Plaintiff, v. NORTHEAST ADVANCE TECHNOLOGIES, INC., SAMUEL BRACH, JOSHUA BRACH, ELIEZER KOHEN, ESTEBAN CASTILLO, JOEL FRIEDMAN, RIVKY FRIEDMAN, SILVERSTONE WIRELESS, LLC d/b/a J R CLOSEOUTS, MOSHE KESTENBAUM, JOEL FRIEDLANDER, MENACHEM WEISS, HINDY WEISS, CUBITAC CORP., JOSEPH RUBIN, DOVID KAPLAN, JOSHUA WEIDER, HAVA REICHMAN, ALEX LOWY, D-TECH MANAGEMENT COMPANY INC., JOHN Defendants.

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

October 27, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity Action
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Elavon, Inc., Plaintiff, represented by Daniel Ginzburg , The Ginzburg Law Firm, P.C..

Northeast Advance Technologies Inc., Defendant, represented by Thomas Charles Landrigan , Cohen Estis & Associates, LLP & Joshua Adam Scerbo , Cohen, Labarbera & Landrigan LLP.

Esteban Castillo, Defendant, represented by Thomas Charles Landrigan , Cohen Estis & Associates, LLP & Joshua Adam Scerbo , Cohen, Labarbera & Landrigan LLP.

OPINION & ORDER

On October 9, 2015, Elavon, Inc. ("Elavon" or "plaintiff"), a credit card processor, filed a complaint alleging a fraudulent credit card "chargeback" scheme that cost it over two million dollars. This is plaintiff's third bite at the apple; the Second Amended Complaint alleges violations...

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