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VANZ, LLC v. PMD FINANCIAL GROUP, LLC

Civil No. 17-cv-145-LM.

2019 DNH 058

Vanz, LLC, v. PMD Financial Group, LLC, et al.

United States District Court, D. New Hampshire.

March 28, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Vanz, LLC, Plaintiff, represented by Duncan J. MacCallum , MacCallum Law Office.

PMD Financial Group, LLC, David P. Arsenault, Philip M. Whitney & Marc S. Gigante, Defendants, represented by Scott David Carman , Shaevel Krems O'Connor & Jackowitz.

ORDER

This suit arises out of the purchase by Vanz, LLC ("Vanz") of a portfolio of nonperforming debt from a third party that acquired the portfolio from defendant, PMD Financial Group, LLC ("PMD"). Vanz claims that PMD, through several of its managers (individually named defendants...

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